Preview surface — demo data. Where real data exists today (e.g. RealT, BlackRock BUIDL, Lift Dollar) we render it; everywhere else we render synthetic enrichment generated deterministically from public signal and clearly marked Demo or Inferred. The Phase 3 roadmap replaces every synthetic source with live ingestion — see Methodology → Exposure Graph & Similarity Engine.

BNB Chain

L1 & L2 Network Operatorsmedium·risk 0.4300·TVL —·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
L1 & L2 Network Operators
Subsector tags
consumer_app, infra_toolingDemo
Chain deployments
—
Website
https://www.bnb-chain.xyzDemo
Launch date
—
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
—
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
—
Compiler
0.8.20
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0x68b278b3d2daf9f8ce08e3017d3386c9b7ceb180, 0x9017ffd57eebc478af635b2090521398055ef1a3, 0xb8f3a860aec21c4a0721d35ce93b4c52a4fa8d24Demo
Audits tier
0

Dependency

Oracle providers
—
Bridge dependencies
—
Stablecoin dependencies
—
LST / LRT deps
—Demo
DEX liquidity venues
pancakeswapDemo
CEX listings
—Demo
Custodian
—Demo
KMS provider
unknownDemo
RPC provider
infuraDemo
Frontend host
ipfsDemo
npm lockfile sha
sha256:91f899a8a1cb79449440feb4de8f621b59a2c18627f32a433400f137991f8432Demo

Governance

Governance type
delegatedDemo
Governance token
0x5c35cfa4723554e01818dfa77572f05ad08d2647Demo
Treasury size
$0Demo
Team size
12Demo
Jurisdiction
BVIDemo
Incorporated entity
BNB Chain FoundationDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
—Demo

Reputation

GitHub
https://github.com/bnb-chain/bnb-chainDemo
Commit velocity (30d)
13Demo
Contributors
13Demo
Twitter
@bnb-chainDemo
Discord
https://discord.gg/1f6mop7Demo
Last incident
—Demo
KYT screening
cleanDemo

Threat History

0 recorded incidents
No recorded incidents for this entity. Threat history will populate as the Incident Ledger ingests live aggregator data (Phase 2a).

Peer Incidents · Method B

5 root-cause predicate matches

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

18 historical peer events
  • GoldfinchDemo
    $1M
  • BitgetDemo
    $739.9K
  • OrcaDemo
    $180.8K
  • Ether.fiDemo
    $443.4K
  • Alchemy PayDemo
    $334.2K
  • + 13 more

Vulnerable to: supply chain npm

Matches the supply chain npm predicate

10 historical peer events
  • Beefy FinanceDemo
    $176.2K
  • PowerledgerDemo
    $7.4M
  • UnichainDemo
    $8.8M
  • MEXCDemo
    $1M
  • Mango MarketsDemo
    $915.6K
  • + 5 more

Vulnerable to: dvn collapse

Matches the dvn collapse predicate

8 historical peer events
  • Blast, Blockdaemon Wallet +2Demo
    $93.6M
  • Fordefi, XSGDDemo
    $17M
  • Element Finance, QuantozDemo
    $1.1M
  • Mercado Bitcoin, SwellDemo
    $15.3M
  • Internet Computer (DFINITY), Mantle +1Demo
    $10.3M
  • + 3 more

Vulnerable to: regulatory seizure

Matches the regulatory seizure predicate

6 historical peer events
  • RaydiumDemo
    $1.9M
  • CoinDCXDemo
    $29.8M
  • Silo FinanceDemo
    $14M
  • Base BridgeDemo
    $8.3M
  • EigenDADemo
    $101M
  • + 1 more

Vulnerable to: governance proposal malicious

Matches the governance proposal malicious predicate

5 historical peer events
  • Stripe CryptoDemo
    $1.5M
  • Notional V3Demo
    $507.1K
  • Hong Kong Monetary Authority — Ethereum pilotsDemo
    $18.9M
  • FalconXDemo
    $4.8M
  • AvailDemo
    $30.8M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Dune Analytics

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = unknown
  • frontend_host = ipfs
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#2

Hivemapper

DePIN & Physical Infrastructure Networks · medium
Ensemble
0.369
A · Jaccard0.11
B · Overlap1
C · Cosine0.85
Matches on
  • kms_provider = unknown
  • frontend_host = ipfs
  • subsector_tags = infra_tooling
  • method_b_root_causes = dvn_collapse
#3

CyberConnect

Identity, NFTs, Gaming & Consumer Apps · low
Ensemble
0.368
A · Jaccard0.10
B · Overlap1
C · Cosine0.86
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#4

Swiss National Bank — Ethereum settlement pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.368
A · Jaccard0.10
B · Overlap1
C · Cosine0.86
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#5

Silo Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.363
A · Jaccard0.10
B · Overlap1
C · Cosine0.84
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = regulatory_seizure
#6

TrueBlocks

RPC, Node & Dev Infrastructure · medium
Ensemble
0.363
A · Jaccard0.10
B · Overlap1
C · Cosine0.84
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#7

FalconX

Centralized Lenders & Market Makers · medium
Ensemble
0.351
A · Jaccard0.09
B · Overlap1
C · Cosine0.82
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = governance_proposal_malicious
#8

Goldfinch

Lending, Money Markets & CDPs · medium
Ensemble
0.349
A · Jaccard0.09
B · Overlap1
C · Cosine0.81
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#9

Krebit

Identity, NFTs, Gaming & Consumer Apps · medium
Ensemble
0.343
A · Jaccard0.07
B · Overlap1
C · Cosine0.81
Matches on
  • frontend_host = ipfs
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#10

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium
Ensemble
0.343
A · Jaccard0.09
B · Overlap1
C · Cosine0.79
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse