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.

Paxos Trust Company, LLC (issuer); PayPal, Inc. (distribution/branding)

Stablecoin Issuers & Synthetic Dollarsmedium·risk 0.4300·TVL —·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Stablecoin Issuers & Synthetic Dollars
Subsector tags
consumer_app, infra_tooling, general_defiDemo
Chain deployments
—
Website
https://www.paxos-trust-company-llc-issuer-paypal-inc-distri.xyzDemo
Launch date
—
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
—
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
—
Compiler
0.8.20
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0x9797a608ca3c01b66a31662f9a4209f85829cdb2Demo
Audits tier
2

Dependency

Oracle providers
—
Bridge dependencies
—
Stablecoin dependencies
—
LST / LRT deps
—Demo
DEX liquidity venues
balancerDemo
CEX listings
—Demo
Custodian
—Demo
KMS provider
fireblocks_mpcDemo
RPC provider
ankrDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:ffd05e5e4b038f5f401bf46414da46af4cc7a8945f6ac9174ed8d3b0f9b11c52Demo

Governance

Governance type
multisig_councilDemo
Governance token
—Demo
Treasury size
$0Demo
Team size
8Demo
Jurisdiction
BVIDemo
Incorporated entity
Paxos Trust Company, LLC FoundationDemo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
2Demo

Reputation

GitHub
https://github.com/paxos-trust-company-llc-issuer-paypal-inc-distri/paxos-trust-company-llc-issuer-paypal-inc-distriDemo
Commit velocity (30d)
5Demo
Contributors
32Demo
Twitter
@paxos-trust-company-llc-issuer-paypal-inc-distriDemo
Discord
https://discord.gg/yhezg4Demo
Last incident
Oct 2, 2022Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
frontend dns hijackfrontenddprk_lazarusDemo
$6.4M

On 2022-10-02, Paxos Trust Company, LLC (issuer); PayPal, Inc. (distribution/branding) suffered a frontend dns hijack incident resulting in approximately $6,404,024 in losses. The exploit targeted the frontend layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0001DEMO:AADAPT.TA0008
oracle manipulationprotocolunattributed_criminalDemo
$6.5M

On 2021-04-02, Project mBridge suffered a oracle manipulation incident resulting in approximately $6,505,572 in losses. The exploit targeted the protocol layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007

Peer Incidents · Method B

6 root-cause predicate matches

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: frontend dns hijack

Matches the frontend dns hijack predicate

11 historical peer events
  • Bridge.xyz / StripeDemo
    $10.4M
  • UK FCA Digital SandboxDemo
    $3.6M
  • CryptoQuantDemo
    $517.3K
  • Three SigmaDemo
    $2.7M
  • Celsius (defunct)Demo
    $22M
  • + 6 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: 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: 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: mpc ceremony compromise

Matches the mpc ceremony compromise predicate

4 historical peer events
  • Protocol-Native Treasury Agents (DAO-embedded)Demo
    $58.8M
  • Coinbase CustodyDemo
    $109M
  • Chronicle LabsDemo
    $50.5M
  • HegicDemo
    $221.6M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

JPMorgan Kinexys (formerly JPM Coin)

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.399
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#2

Powerledger

DePIN & Physical Infrastructure Networks · medium
Ensemble
0.399
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#3

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.391
A · Jaccard0.07
B · Overlap2
C · Cosine0.70
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#4

Coinbase Custody

Institutional Custody & Prime Services · medium
Ensemble
0.371
A · Jaccard0.10
B · Overlap1
C · Cosine0.87
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = mpc_ceremony_compromise
#5

Chronicle Labs

Oracles & Off-Chain Data Networks · medium
Ensemble
0.371
A · Jaccard0.10
B · Overlap1
C · Cosine0.87
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = mpc_ceremony_compromise
#6

CryptoQuant

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.367
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = frontend_dns_hijack
#7

Near Foundation

L1 & L2 Network Operators · medium
Ensemble
0.367
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#8

UMA KPI Options

Oracles & Off-Chain Data Networks · medium
Ensemble
0.359
A · Jaccard0.10
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#9

Bridge.xyz / Stripe

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.359
A · Jaccard0.10
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#10

Hegic

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.350
A · Jaccard0.13
B · Overlap1
C · Cosine0.77
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = mpc_ceremony_compromise