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.

Visa Crypto

Payment Rails, On/Off-Ramps & CBDCsmedium·risk 0.4300·TVL —·blast $0·active

website github twitter discord

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

Identity

Sector

Payment Rails, On/Off-Ramps & CBDCs

Subsector tags

infra_tooling, consumer_appDemo

Chain deployments

—

Website

https://www.visa-crypto.xyzDemo

Launch date

—

Immutable

noDemo

Permissionless

noDemo

Contract

Primary address

—

Proxy pattern

n/a

Upgrade authority

n/a

Multisig threshold

—

Compiler

0.8.20

Uses assembly

yesDemo

Bug bounty

noneDemo

Contract addresses

0x8df6ed4b9f7eb4e610532c29f3078d29a8319bf7Demo

Audits tier

3

Dependency

Oracle providers

—

Bridge dependencies

—

Stablecoin dependencies

—

LST / LRT deps

—Demo

DEX liquidity venues

aerodromeDemo

CEX listings

—Demo

Custodian

—Demo

KMS provider

unknownDemo

RPC provider

ankrDemo

Frontend host

aws_s3Demo

npm lockfile sha

sha256:fc89d57f8e9db301e5db75c814a7536db5973a7f3f89a9b68b03eabad1291a36Demo

Governance

Governance type

multisig_councilDemo

Governance token

—Demo

Treasury size

$0Demo

Team size

5Demo

Jurisdiction

USDemo

Incorporated entity

Visa Crypto FoundationDemo

Anonymous team

yesDemo

Security disclosure

yesDemo

IR SLA (hours)

2Demo

Reputation

GitHub

https://github.com/visa-crypto/visa-cryptoDemo

Commit velocity (30d)

33Demo

Contributors

45Demo

Twitter

@visa-cryptoDemo

Discord

https://discord.gg/1qk4l53Demo

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: 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: 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: regulatory seizure

Matches the regulatory seizure predicate

6 historical peer events

RaydiumMar 5, 2025Demo
$1.9M
CoinDCXOct 14, 2024Demo
$29.8M
Silo FinanceFeb 9, 2024Demo
$14M
Base BridgeMar 7, 2023Demo
$8.3M
EigenDADec 5, 2020Demo
$101M
+ 1 more

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed

Aptos Foundation

L1 & L2 Network Operators · medium

A · Jaccard0.09

C · Cosine0.81

kms_provider = unknown
subsector_tags = infra_tooling, consumer_app
method_b_root_causes = rug_pull_hard, rug_pull_soft

Project mBridge

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

A · Jaccard0.05

C · Cosine0.78

frontend_host = aws_s3
subsector_tags = infra_tooling
method_b_root_causes = rug_pull_hard, rug_pull_soft

Ledger Live

Self-Custody Wallets & Key Management · medium

A · Jaccard0.03

C · Cosine0.73

subsector_tags = infra_tooling, consumer_app
method_b_root_causes = rug_pull_hard, rug_pull_soft

Silo Finance

Lending, Money Markets & CDPs · medium

A · Jaccard0.10

C · Cosine0.90

kms_provider = unknown
subsector_tags = consumer_app, infra_tooling
method_b_root_causes = regulatory_seizure

TrueBlocks

RPC, Node & Dev Infrastructure · medium

A · Jaccard0.10

C · Cosine0.90

kms_provider = unknown
subsector_tags = consumer_app, infra_tooling
method_b_root_causes = dvn_collapse

DefiLlama

Compliance, Forensics & Audit Tooling · medium

A · Jaccard0.11

C · Cosine0.87

kms_provider = unknown
frontend_host = aws_s3
subsector_tags = infra_tooling
method_b_root_causes = rug_pull_soft

Taurus Group

Institutional Custody & Prime Services · medium

A · Jaccard0.08

C · Cosine0.88

frontend_host = aws_s3
subsector_tags = infra_tooling, consumer_app
method_b_root_causes = dvn_collapse

Etherscan

Compliance, Forensics & Audit Tooling · medium

A · Jaccard0.09

C · Cosine0.86

kms_provider = unknown
subsector_tags = infra_tooling, consumer_app
method_b_root_causes = rug_pull_hard

Dune Analytics

Compliance, Forensics & Audit Tooling · medium

A · Jaccard0.10

C · Cosine0.85

kms_provider = unknown
subsector_tags = consumer_app, infra_tooling
method_b_root_causes = dvn_collapse

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium

A · Jaccard0.09

C · Cosine0.85

kms_provider = unknown
subsector_tags = infra_tooling, consumer_app
method_b_root_causes = dvn_collapse