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