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.

Binance

Centralized Exchanges & Brokeragescritical·risk 0.8032·TVL $157.4B·blast $157.4B·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
general_defi, consumer_appDemo
Chain deployments
Algorand, Aptos, Arbitrum, Avalanche, Base, Binance, Bitcoin, Celo, Chiliz, Doge, Ethereum, Fantom, Hedera, Litecoin, Manta, Near, Op_Bnb, Optimism, Plasma, Polkadot, Polygon, Ripple, Ronin, Scroll, Solana, Sonic, Starknet, Stellar, Sui, TON, Tron, zkSync Era
Website
https://www.binance.xyzDemo
Launch date
Nov 11, 2022
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.13
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0xe0e3a8c7be1303eb616cf8a69c282f3c8c7015f8Demo
Audits tier
0

Dependency

Oracle providers
Chainlink
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
camelot, aerodromeDemo
CEX listings
bybit, okx, gateio, coinbase, kraken, binance, kucoinDemo
Custodian
Demo
KMS provider
aws_kmsDemo
RPC provider
alchemyDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:c5df6ff11ab84408487c3a71a597b662f0b606c0a24fd0f4a87606c9cf6e676aDemo

Governance

Governance type
token_votingDemo
Governance token
0x65d0fad6715ac4bc42535d77edcdf67e9ede124fDemo
Treasury size
$500MDemo
Team size
3Demo
Jurisdiction
BVIDemo
Incorporated entity
Binance DAO LLCDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/binance/binanceDemo
Commit velocity (30d)
55Demo
Contributors
60Demo
Twitter
@binanceDemo
Discord
https://discord.gg/1nqxlr1Demo
Last incident
Dec 1, 2023Demo
KYT screening
cleanDemo

Threat History

3 recorded incidents
flash loan governanceprotocolwhitehatDemo
$96.6M

On 2023-12-01, Binance suffered a flash loan governance incident resulting in approximately $96,640,298 in losses. The exploit targeted the protocol layer. Attribution: whitehat. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0009
counterparty defaultcryptoassetdprk_lazarusDemo
$167M

On 2023-05-19, Binance suffered a counterparty default incident resulting in approximately $166,999,899 in losses. The exploit targeted the cryptoasset layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0010
reentrancyprotocoldprk_lazarusDemo
$7.2M

On 2020-09-03, Binance suffered a reentrancy incident resulting in approximately $7,233,337 in losses. The exploit targeted the protocol layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0004DEMO:AADAPT.TA0040

Peer Incidents · Method B

14 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

27 historical peer events
  • SommelierDemo
    $30.7M
  • Kyber NetworkDemo
    $2.1M
  • DeribitDemo
    $936K
  • Zora NetworkDemo
    $4.7M
  • Stader LabsDemo
    $16.1M
  • + 22 more

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: flash loan governance

Matches the flash loan governance predicate

17 historical peer events
  • ThirdwebDemo
    $33.2M
  • LayerZero Labs (physical verification context only)Demo
    $40.2M
  • First Digital USDDemo
    $12.1M
  • Protocol-Native Treasury Agents (DAO-embedded)Demo
    $13.8M
  • F2PoolDemo
    $3.5M
  • + 12 more

Vulnerable to: ice phishing approval

Matches the ice phishing approval predicate

16 historical peer events
  • deBridgeDemo
    $7.5M
  • EulerDemo
    $87.9K
  • Bend DAODemo
    $968.9K
  • Maple FinanceDemo
    $1.4M
  • BlurDemo
    $6.5M
  • + 11 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 historical peer events
  • Bridge.xyz / StripeDemo
    $10.4M
  • UK FCA Digital SandboxDemo
    $3.6M
  • Three SigmaDemo
    $2.7M
  • CryptoQuantDemo
    $517.3K
  • Celsius (defunct)Demo
    $22M
  • + 7 more

Vulnerable to: rounding precision

Matches the rounding precision predicate

10 historical peer events
  • Frax EtherDemo
    $51.2K
  • BNY Mellon DigitalDemo
    $750K
  • RedStoneDemo
    $63.2K
  • Bend DAODemo
    $57.9K
  • Starknet BridgeDemo
    $784.1K
  • + 5 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: kms misconfiguration

Matches the kms misconfiguration predicate

9 historical peer events
  • Stably, Inc. (issuance via regulated partners depending on program)Demo
    $505K
  • MatrixdockDemo
    $4.3M
  • EulerDemo
    $3.6M
  • NosanaDemo
    $1.7M
  • Tron FoundationDemo
    $1.3M
  • + 4 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: signature malleability

Matches the signature malleability predicate

8 historical peer events
  • Ether.fiDemo
    $17.2M
  • Swell NetworkDemo
    $1.2M
  • Immutable protocolDemo
    $4M
  • The SandboxDemo
    $3.9M
  • PancakeSwapDemo
    $656.7K
  • + 3 more

Vulnerable to: counterparty default

Matches the counterparty default predicate

7 historical peer events
  • BlackRock BUIDLDemo
    $808.2M
  • CoinDCXDemo
    $20.7M
  • AxelarDemo
    $30.5M
  • Liquity USDDemo
    $19.3M
  • SymbioticDemo
    $48.8M
  • + 2 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

Vulnerable to: prompt injection agent

Matches the prompt injection agent predicate

4 historical peer events
  • LodestarDemo
    $3.2M
  • Ether.fi CashDemo
    $4.6M
  • HTX (Huobi)Demo
    $3.7M
  • SwellDemo
    $403K

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

HTX (Huobi)

Centralized Exchanges & Brokerages · critical
Ensemble
0.427
A · Jaccard0.06
B · Overlap2
C · Cosine0.83
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Algorand, Arbitrum, Avalanche, Binance, Bitcoin, Doge, Ethereum, Litecoin, Optimism, Polygon, Ripple, Solana, Starknet, Sui, TON, Tron
  • method_b_root_causes = frontend_dns_hijack, prompt_injection_agent
#2

Euler

Lending, Money Markets & CDPs · low
Ensemble
0.415
A · Jaccard0.08
B · Overlap3
C · Cosine0.51
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = signature_malleability, kms_misconfiguration, ice_phishing_approval
#3

Kelp DAO

Liquid Staking & Restaking · high
Ensemble
0.403
A · Jaccard0.07
B · Overlap2
C · Cosine0.74
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi
  • chain_deployments = Arbitrum, Base, Ethereum, Manta, Optimism, Scroll, Sonic, zkSync Era
  • method_b_root_causes = reentrancy, ice_phishing_approval
#4

CoinDCX

Centralized Exchanges & Brokerages · critical
Ensemble
0.403
A · Jaccard0.06
B · Overlap2
C · Cosine0.75
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Fantom, Litecoin, Optimism, Polygon, Ripple, Solana, Tron
  • method_b_root_causes = counterparty_default, regulatory_seizure
#5

Protocol-Native Treasury Agents (DAO-embedded)

AI Agents & Autonomous On-Chain Systems · medium
Ensemble
0.402
A · Jaccard0.08
B · Overlap2
C · Cosine0.73
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance
#6

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.396
A · Jaccard0.06
B · Overlap2
C · Cosine0.73
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Aptos, Arbitrum, Avalanche, Base, Binance, Bitcoin, Ethereum, Optimism, Polygon, Ripple, Solana, Starknet, TON, Tron
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval
#7

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.390
A · Jaccard0.08
B · Overlap2
C · Cosine0.68
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Solana
  • method_b_root_causes = reentrancy
#8

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.387
A · Jaccard0.04
B · Overlap3
C · Cosine0.45
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, counterparty_default, rounding_precision
#9

Deribit

Centralized Exchanges & Brokerages · critical
Ensemble
0.386
A · Jaccard0.10
B · Overlap2
C · Cosine0.65
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Binance, Bitcoin, Ethereum, Ripple, Solana
  • method_b_root_causes = reentrancy, rounding_precision
#10

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.385
A · Jaccard0.08
B · Overlap2
C · Cosine0.67
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Arbitrum, Base, Binance, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval