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