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.

Block Analitica

Compliance, Forensics & Audit Toolingcritical·risk 0.6871·TVL $51.7M·blast $51.7M·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Compliance, Forensics & Audit Tooling
Subsector tags
infra_tooling, general_defiDemo
Chain deployments
Arbitrum, Base, Ethereum, Sonic
Website
https://www.block-analitica.xyzDemo
Launch date
May 20, 2025
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.10
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x7ac4b4a814ea4254cfbe713a5c3d065d3c8be144, 0x9b667149375f98242637bd3bc539861c791562f9, 0x4d02149ca2b31bcf75b9944295f3b3c3a0c00f6cDemo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
uniswap_v4Demo
CEX listings
krakenDemo
Custodian
Demo
KMS provider
gcp_kmsDemo
RPC provider
alchemyDemo
Frontend host
aws_s3Demo
npm lockfile sha
sha256:5101c2a7b96c4aa022d3af6674b090e1fd88b1435254c856c406dddc8666cd85Demo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$278.1KDemo
Team size
6Demo
Jurisdiction
KYDemo
Incorporated entity
Block Analitica Labs Ltd.Demo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
48Demo

Reputation

GitHub
https://github.com/block-analitica/block-analiticaDemo
Commit velocity (30d)
36Demo
Contributors
35Demo
Twitter
@block-analiticaDemo
Discord
https://discord.gg/1x6ukflDemo
Last incident
Sep 10, 2023Demo
KYT screening
sanctioned_exposureDemo

Threat History

1 recorded incident
oracle manipulationprotocolunknownDemo
$25.9M

On 2023-09-10, ZenGo suffered a oracle manipulation incident resulting in approximately $25,873,798 in losses. The exploit targeted the protocol layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007

Peer Incidents · Method B

8 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: 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: 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: 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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Euler

Lending, Money Markets & CDPs · low
Ensemble
0.496
A · Jaccard0.10
B · Overlap3
C · Cosine0.75
Matches on
  • frontend_host = aws_s3
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Ethereum
  • method_b_root_causes = signature_malleability, kms_misconfiguration, ice_phishing_approval
#2

Bend DAO

Lending, Money Markets & CDPs · critical
Ensemble
0.417
A · Jaccard0.12
B · Overlap2
C · Cosine0.74
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Ethereum
  • method_b_root_causes = ice_phishing_approval, rounding_precision
#3

Kelp DAO

Liquid Staking & Restaking · high
Ensemble
0.414
A · Jaccard0.06
B · Overlap2
C · Cosine0.79
Matches on
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Arbitrum, Base, Ethereum, Sonic
  • method_b_root_causes = reentrancy, ice_phishing_approval
#4

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.411
A · Jaccard0.07
B · Overlap2
C · Cosine0.76
Matches on
  • subsector_tags = infra_tooling, general_defi
  • chain_deployments = Arbitrum, Base, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#5

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.398
A · Jaccard0.08
B · Overlap2
C · Cosine0.71
Matches on
  • frontend_host = aws_s3
  • subsector_tags = infra_tooling, general_defi
  • chain_deployments = Arbitrum, Base, Ethereum
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval
#6

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.387
A · Jaccard0.07
B · Overlap2
C · Cosine0.68
Matches on
  • frontend_host = aws_s3
  • subsector_tags = general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, rounding_precision
#7

Notional Finance

Lending, Money Markets & CDPs · high
Ensemble
0.384
A · Jaccard0.06
B · Overlap2
C · Cosine0.69
Matches on
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#8

Immutable protocol

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.373
A · Jaccard0.05
B · Overlap2
C · Cosine0.66
Matches on
  • subsector_tags = infra_tooling, general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = signature_malleability
#9

Blur

Identity, NFTs, Gaming & Consumer Apps · high
Ensemble
0.373
A · Jaccard0.04
B · Overlap2
C · Cosine0.67
Matches on
  • subsector_tags = infra_tooling, general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#10

Base Bridge

Cross-Chain Bridges & Messaging · critical
Ensemble
0.366
A · Jaccard0.05
B · Overlap2
C · Cosine0.64
Matches on
  • subsector_tags = infra_tooling, general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, regulatory_seizure