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.

Alchemy Pay

Payment Rails, On/Off-Ramps & CBDCsmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Payment Rails, On/Off-Ramps & CBDCs
Subsector tags
general_defi, consumer_appDemo
Chain deployments
Website
https://www.alchemy-pay.xyzDemo
Launch date
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.20
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0xb04579b6e506a5f31b68529e803e57e76db70fc9, 0x5397a0541cda74e9242f3718d42563a34ae41325, 0x9d6f8b1f333e879c3a0d437205effb4e5c82857eDemo
Audits tier
3

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
balancer, velodromeDemo
CEX listings
Demo
Custodian
Demo
KMS provider
hashicorp_vaultDemo
RPC provider
quicknodeDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:6a3e00acae692c9596346cea7ec7f04a180dad00147d45f3d461b9d82c2f114cDemo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$0Demo
Team size
7Demo
Jurisdiction
CHDemo
Incorporated entity
Alchemy Pay Holdings AGDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/alchemy-pay/alchemy-payDemo
Commit velocity (30d)
35Demo
Contributors
17Demo
Twitter
@alchemy-payDemo
Discord
https://discord.gg/1wqer3pDemo
Last incident
Nov 8, 2024Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
phishing drainerhuman opdprk_lazarusDemo
$334.2K

On 2024-11-08, Alchemy Pay suffered a phishing drainer incident resulting in approximately $334,212 in losses. The exploit targeted the human_op layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0001DEMO:AADAPT.TA0040

Peer Incidents · Method B

4 root-cause predicate matches

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

17 historical peer events
  • GoldfinchDemo
    $1M
  • BitgetDemo
    $739.9K
  • OrcaDemo
    $180.8K
  • Ether.fiDemo
    $443.4K
  • Curve FinanceDemo
    $755.7K
  • + 12 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 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
  • + 7 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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.404
A · Jaccard0.08
B · Overlap2
C · Cosine0.73
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#2

XSGD

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.356
A · Jaccard0.08
B · Overlap1
C · Cosine0.84
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#3

Kotani Pay

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.356
A · Jaccard0.08
B · Overlap1
C · Cosine0.84
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#4

JPMorgan Kinexys (formerly JPM Coin)

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.351
A · Jaccard0.08
B · Overlap1
C · Cosine0.82
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#5

Powerledger

DePIN & Physical Infrastructure Networks · medium
Ensemble
0.351
A · Jaccard0.08
B · Overlap1
C · Cosine0.82
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#6

Boardroom

Enterprise, Public-Sector & Governance · medium
Ensemble
0.340
A · Jaccard0.08
B · Overlap1
C · Cosine0.79
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#7

CryptoQuant

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.339
A · Jaccard0.07
B · Overlap1
C · Cosine0.80
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#8

Near Foundation

L1 & L2 Network Operators · medium
Ensemble
0.339
A · Jaccard0.07
B · Overlap1
C · Cosine0.80
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#9

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

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.332
A · Jaccard0.07
B · Overlap1
C · Cosine0.77
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#10

Swell

Liquid Staking & Restaking · medium
Ensemble
0.330
A · Jaccard0.10
B · Overlap1
C · Cosine0.73
Matches on
  • kms_provider = hashicorp_vault
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse