medium
JAAA Centrifuge BalanceSheet (shared): shares moved from 0x0401…A52a to 0xF482…61Ae
A balance-sheet manager moved shares out of a holder's wallet without their signature.
Tokenized assets, risk-checked.
Independent, open-source risk profiles for tokenized real-world assets. Every fact sourced.
Live data updated
Value tracked
$6.98B
10 assets · 5 treasuries, 5 private credit
Single-key critical powers
$6.85B
98% of value
At Stage 0 or above
$5.71B
82% of value
Alerts, last 7 days
73
4 critical · 6 high · 50 medium · 13 low
Needs attention
Assets with the most red ratings, and the worst finding behind each.
AA_FalconXUSDCM11 Credit · $132.0M
The largest borrower is 100% of the pool, so one default is a large loss.
Underlying AssetCounterpartiesControlTransparencyPricingExit
syrupUSDCMaple Finance · $936.9M
The custodian isn't disclosed.
CounterpartiesControlPricingExit
JAAAAnemoy · $567.9M
A single key can create new tokens.
ControlPricingExit
JTRSYAnemoy · $103.7M
A single key can create new tokens.
ControlPricingExit
mF-ONEFasanara Capital · $66.1M
The custodian isn't disclosed.
CounterpartiesControlPricing
Latest alerts
Onchain and filing changes on tracked contracts, newest first.
- JAAA
- mediumJAAA
JAAA Centrifuge BalanceSheet (shared): shares moved from 0x0401…A52a to 0xF482…61Ae
A balance-sheet manager moved shares out of a holder's wallet without their signature.
- lowUSTB
USTB AllowlistV4: 0xDDF4…3F05 allowed
Only allowlisted addresses can hold the token.
- lowUSTB
USTB AllowlistV4: 0xDDF4…3F05 allowed
Only allowlisted addresses can hold the token.
- mediumUSTB
420,000 USTB redeemed on ethereum ($4.7M)
1.0% of the ethereum supply. Large mints or burns usually match subscriptions or redemptions; check against reported AUM.