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.

Token Terminal

Compliance, Forensics & Audit Toolingmedium·risk 0.4300·TVL —·blast $0·active

website github twitter discord

Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector

Compliance, Forensics & Audit Tooling

Subsector tags

infra_tooling, consumer_app, general_defiDemo

Chain deployments

—

Website

https://www.token-terminal.xyzDemo

Launch date

—

Immutable

noDemo

Permissionless

noDemo

Contract

Primary address

—

Proxy pattern

n/a

Upgrade authority

n/a

Multisig threshold

—

Compiler

0.8.19

Uses assembly

noDemo

Bug bounty

noneDemo

Contract addresses

0x3df421e8cedd7b296ee186eb2c10c41743e3d41c, 0x39dd397d1a33853e4babbc7c326ad6154eeaee56, 0x91b559701a32ad74fddec07a903c79e50b0ef355Demo

Audits tier

0

Dependency

Oracle providers

—

Bridge dependencies

—

Stablecoin dependencies

—

LST / LRT deps

—Demo

DEX liquidity venues

camelot, uniswap_v3, pancakeswapDemo

CEX listings

—Demo

Custodian

—Demo

KMS provider

fireblocks_mpcDemo

RPC provider

quicknodeDemo

Frontend host

ipfsDemo

npm lockfile sha

sha256:6aab257b209b55df5b932f2556f9955efd227857ff157d5bc4f6837fade138d7Demo

Governance

Governance type

multisig_councilDemo

Governance token

—Demo

Treasury size

$0Demo

Team size

73Demo

Jurisdiction

JPDemo

Incorporated entity

Token Terminal DAO LLCDemo

Anonymous team

yesDemo

Security disclosure

yesDemo

IR SLA (hours)

72Demo

Reputation

GitHub

https://github.com/token-terminal/token-terminalDemo

Commit velocity (30d)

16Demo

Contributors

31Demo

Twitter

@token-terminalDemo

Discord

https://discord.gg/1lwyqdaDemo

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

6 root-cause predicate matches

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

22 historical peer events

SushiSwapSep 3, 2025Demo
$25.6M
AlliumAug 19, 2025Demo
$110.6K
HTX (Huobi)Jul 3, 2025Demo
$23M
Aptos FoundationApr 12, 2025Demo
$1.2M
EtherscanJan 16, 2025Demo
$633.1K
+ 17 more

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

18 historical peer events

GoldfinchNov 21, 2025Demo
$1M
BitgetNov 17, 2025Demo
$739.9K
OrcaApr 12, 2025Demo
$180.8K
Ether.fiFeb 6, 2025Demo
$443.4K
Alchemy PayNov 8, 2024Demo
$334.2K
+ 13 more

Vulnerable to: rug pull soft

Matches the rug pull soft predicate

14 historical peer events

Euler FinanceMay 7, 2025Demo
$3.2M
KlimaDAODec 1, 2024Demo
$100.8K
Governed protocol (monetary policy–driven)Nov 7, 2024Demo
$174K
R3 (Ethereum interop only)Oct 24, 2024Demo
$79.1K
ViaBTCAug 27, 2024Demo
$805.5K
+ 9 more

Vulnerable to: supply chain npm

Matches the supply chain npm predicate

10 historical peer events

Beefy FinanceFeb 19, 2025Demo
$176.2K
PowerledgerFeb 11, 2025Demo
$7.4M
UnichainDec 23, 2024Demo
$8.8M
MEXCSep 26, 2024Demo
$1M
Mango MarketsAug 6, 2024Demo
$915.6K
+ 5 more

Vulnerable to: dvn collapse

Matches the dvn collapse predicate

8 historical peer events

Blast, Blockdaemon Wallet +2Dec 2, 2025Demo
$93.6M
Fordefi, XSGDFeb 14, 2025Demo
$17M
Element Finance, QuantozJul 20, 2024Demo
$1.1M
Mercado Bitcoin, SwellJun 19, 2024Demo
$15.3M
Internet Computer (DFINITY), Mantle +1Jun 17, 2024Demo
$10.3M
+ 3 more

Vulnerable to: mpc ceremony compromise

Matches the mpc ceremony compromise predicate

4 historical peer events

Protocol-Native Treasury Agents (DAO-embedded)May 3, 2024Demo
$58.8M
Coinbase CustodyAug 22, 2023Demo
$109M
Chronicle LabsFeb 26, 2023Demo
$50.5M
HegicApr 15, 2022Demo
$221.6M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed

Aptos Foundation

L1 & L2 Network Operators · medium

A · Jaccard0.08

C · Cosine0.87

frontend_host = ipfs
subsector_tags = infra_tooling, consumer_app, general_defi
method_b_root_causes = rug_pull_hard, rug_pull_soft

Chronicle Labs

Oracles & Off-Chain Data Networks · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = fireblocks_mpc
frontend_host = ipfs
subsector_tags = consumer_app, general_defi, infra_tooling
method_b_root_causes = mpc_ceremony_compromise

Coinbase Custody

Institutional Custody & Prime Services · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = fireblocks_mpc
frontend_host = ipfs
subsector_tags = general_defi, infra_tooling, consumer_app
method_b_root_causes = mpc_ceremony_compromise

Ledger Live

Self-Custody Wallets & Key Management · medium

A · Jaccard0.04

C · Cosine0.73

subsector_tags = general_defi, consumer_app, infra_tooling
method_b_root_causes = rug_pull_hard, rug_pull_soft

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium

A · Jaccard0.03

C · Cosine0.69

subsector_tags = general_defi, infra_tooling
method_b_root_causes = dvn_collapse, rug_pull_hard

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium

A · Jaccard0.03

C · Cosine0.69

subsector_tags = general_defi, infra_tooling
method_b_root_causes = rug_pull_hard, rug_pull_soft

UMA KPI Options

Oracles & Off-Chain Data Networks · medium

A · Jaccard0.10

C · Cosine0.86

kms_provider = fireblocks_mpc
subsector_tags = infra_tooling, consumer_app, general_defi
method_b_root_causes = dvn_collapse

Krebit

Identity, NFTs, Gaming & Consumer Apps · medium

A · Jaccard0.08

C · Cosine0.87

frontend_host = ipfs
subsector_tags = general_defi, infra_tooling, consumer_app
method_b_root_causes = phishing_drainer

Allium

RPC, Node & Dev Infrastructure · medium

A · Jaccard0.10

C · Cosine0.85

kms_provider = fireblocks_mpc
subsector_tags = consumer_app, infra_tooling, general_defi
method_b_root_causes = rug_pull_hard

Erigon

L1 & L2 Network Operators · medium

A · Jaccard0.08

C · Cosine0.87

frontend_host = ipfs
subsector_tags = general_defi, infra_tooling, consumer_app
method_b_root_causes = rug_pull_soft