chaindrainMVP
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.

KyberSwap

Smart-Contract DEXs, AMMs & Aggregatorshigh·risk 0.5711·TVL $1.1M·blast $1.1M·active
websitegithubtwitterdiscord
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Smart-Contract DEXs, AMMs & Aggregators
Subsector tags
consumer_app, general_defiDemo
Chain deployments
Arbitrum, Aurora, Avalanche, Binance, Bittorrent, Cronos, Ethereum, Fantom, Linea, Oasis, Optimism, Polygon, Scroll, Velas, zkSync Era
Website
https://www.kyberswap.xyzDemo
Launch date
—
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
Proxy pattern
transparent
Upgrade authority
contract
Multisig threshold
—
Compiler
0.8.20
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202Demo
Audits tier
1

Dependency

Oracle providers
—
Bridge dependencies
—
Stablecoin dependencies
—
LST / LRT deps
—Demo
DEX liquidity venues
velodromeDemo
CEX listings
bitgetDemo
Custodian
—Demo
KMS provider
azure_kvDemo
RPC provider
self_hostedDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:b5d98180681d8a6e3a711d7c174218866cd4fb01f56903e7f138769e73f95b68Demo

Governance

Governance type
delegatedDemo
Governance token
0x41bd72c2a94074461cad6496e4e1a4eecd07407dDemo
Treasury size
$41.1KDemo
Team size
78Demo
Jurisdiction
PTDemo
Incorporated entity
KyberSwap FoundationDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
—Demo

Reputation

GitHub
https://github.com/kyberswap/kyberswapDemo
Commit velocity (30d)
54Demo
Contributors
26Demo
Twitter
@kyberswapDemo
Discord
https://discord.gg/1wv60loDemo
Last incident
Mar 3, 2024Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
frontend dns hijackfrontendunattributed_criminalDemo
$5M

On 2024-03-03, KyberSwap suffered a frontend dns hijack incident resulting in approximately $5,015,578 in losses. The exploit targeted the frontend layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0001DEMO:AADAPT.TA0008
View incident →Audited at time

Peer Incidents · Method B

12 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

28 historical peer events
  • SommelierDemo
    $30.7M
  • Kyber NetworkDemo
    $2.1M
  • DeribitDemo
    $936K
  • Zora NetworkDemo
    $4.7M
  • Stader LabsDemo
    $16.1M
  • + 23 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: price impact amm

Matches the price impact amm predicate

18 historical peer events
  • MatchaDemo
    $15.6M
  • Trader JoeDemo
    $3.6M
  • OrcaDemo
    $528.8K
  • BalancerDemo
    $24.3M
  • MeteoraDemo
    $1.5M
  • + 13 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

11 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
  • + 6 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: 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

Euler

Lending, Money Markets & CDPs · low
Ensemble
0.426
A · Jaccard0.02
B · Overlap3
C · Cosine0.60
Matches on
  • subsector_tags = general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = signature_malleability, kms_misconfiguration, ice_phishing_approval
#2

Kyber Network

Smart-Contract DEXs, AMMs & Aggregators · high
Ensemble
0.404
A · Jaccard0.13
B · Overlap1
C · Cosine0.95
Matches on
  • frontend_host = vercel
  • subsector_tags = consumer_app
  • chain_deployments = Arbitrum, Aurora, Avalanche, Binance, Bittorrent, Cronos, Ethereum, Fantom, Linea, Oasis, Optimism, Polygon, Scroll, Velas, zkSync Era
  • method_b_root_causes = reentrancy
#3

Kelp DAO

Liquid Staking & Restaking · high
Ensemble
0.384
A · Jaccard0.07
B · Overlap2
C · Cosine0.67
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi
  • chain_deployments = Arbitrum, Ethereum, Linea, Optimism, Scroll, zkSync Era
  • method_b_root_causes = reentrancy, ice_phishing_approval
#4

Aevo

Smart-Contract DEXs, AMMs & Aggregators · medium
Ensemble
0.382
A · Jaccard0.07
B · Overlap2
C · Cosine0.67
Matches on
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = price_impact_amm
#5

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.379
A · Jaccard0.08
B · Overlap2
C · Cosine0.65
Matches on
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • chain_deployments = Arbitrum, Binance, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#6

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.372
A · Jaccard0.05
B · Overlap2
C · Cosine0.66
Matches on
  • subsector_tags = consumer_app, general_defi
  • chain_deployments = Arbitrum, Avalanche, Binance, Ethereum, Optimism, Polygon
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval
#7

Deribit

Centralized Exchanges & Brokerages · critical
Ensemble
0.371
A · Jaccard0.04
B · Overlap2
C · Cosine0.67
Matches on
  • subsector_tags = consumer_app, general_defi
  • chain_deployments = Binance, Ethereum
  • method_b_root_causes = reentrancy, rounding_precision
#8

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.370
A · Jaccard0.08
B · Overlap2
C · Cosine0.62
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = reentrancy
#9

Curve Finance

Smart-Contract DEXs, AMMs & Aggregators · medium
Ensemble
0.368
A · Jaccard0.07
B · Overlap2
C · Cosine0.63
Matches on
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = price_impact_amm, phishing_drainer
#10

HTX (Huobi)

Centralized Exchanges & Brokerages · critical
Ensemble
0.367
A · Jaccard0.04
B · Overlap2
C · Cosine0.65
Matches on
  • subsector_tags = consumer_app, general_defi
  • chain_deployments = Arbitrum, Avalanche, Binance, Ethereum, Optimism, Polygon
  • method_b_root_causes = frontend_dns_hijack, prompt_injection_agent