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Webacy
34.3K posts
Webacy
@mywebacy
Institutional ratings for digial finance. Real-time risk intelligence and due diligence for digital assets.
DD.xyz Katılım Temmuz 2021
1.7K Takip Edilen68K Takipçiler
Why compliance teams can no longer treat stablecoins as “someone else’s problem”
The market just crossed $320 billion. The GENIUS Act is law. FinCEN and OFAC just dropped the first formal stablecoin AML rules. Morgan Stanley launched a dedicated stablecoin reserve fund.
That window of “crypto-native curiosity” is closed.
In our latest analysis we break down the 5 things every compliance program must own right now:
- Real reserve backing & depeg risk (even the “safe” ones aren’t)
- New AML & sanctions exposure under FinCEN/OFAC
- Liquidity & systemic contagion risk (BIS and the Fed are already flagging it)
- Regulatory & monetary sovereignty shifts (GENIUS Act + MiCA)
- Why monthly attestations and point-in-time reviews no longer cut it
We walk through both sides:
how stablecoins are now embedded in traditional finance…
and exactly why static compliance is failing.
Webacy@mywebacy
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Webacy is live in the Ethereum Security QF Round on @Giveth ⭐️
DD provides instant risk assessments across everything onchain: wallets, transactions, smart contracts, tokens, and more. We monitor thousands of stablecoins and vaults, flagging depegs before they happen, rating vault risks in real-time, and providing free, critical risk information to users, builders, and researchers across the ecosystem.
If you've used DD before, or have seen our risk scores embedded in UIs of your favorite apps, consider supporting us and our dedication to strengthening @ethereum security.
Check out our project on Giveth:
giveth.io/project/webacy…
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Why We Rated crvUSD B+
Curve’s crvUSD is a compelling case study in crypto-backed stability: transparent, innovative, and more resilient than many DeFi stablecoin experiments, but still structurally riskier than the largest fiat-backed stablecoins.
In our latest blog, we break down how crvUSD works, what its past depegs exposed, what the current data says, and why Webacy rates it B+ today.
The article walks through both sides of the story: a stablecoin that has held up through real market stress, but one whose fully crypto-backed design still leaves it more exposed to peg stress than the largest fiat-backed stablecoins.
Read the full article for the full breakdown of crvUSD’s design, performance, and risk profile.
Webacy@mywebacy
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Webacy retweetledi
defi needs a ratings agency to evaluate protocols across code security, opsec, and infrastructure.
to maximize legitimacy and distribution, this could be led by the Foundations. they have an explicit mandate to support public goods.
i reckon @SolanaFndn is already doing something in this direction, but the best version probably is a collaboration with @ethereumfndn and other major ecosystems so that users have a consistent experience across all of defi.
the alternative would be the data providers (e.g. @MessariCrypto, @Blockworks, @DefiLlama). but they have paid service lines that might create the appearance of conflict of interest.
to be clear, a ratings agency approach will create new problems - startups may have a harder time meeting requirements, costs to get evaluated will be an obstacle, there will be accusations of cronyism, etc.
but given the #1 problem we face is lack of trust in defi, those might be acceptable tradeoffs.
thoughts?
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Our head of risk and institutional partnerships in the hot seat at @ParisBlockWeek ! Thanks @Flight3official for having us 🎤
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Vault intelligence release:
• Expanded vault table → Type, Flags, Exposure, Price, Exit Risk
• Severity “fingerprint” → instant flag context + reasoning
• Redesigned expanded view → 2-col sub-score grid, no more horizontal scroll hell
• Unified risk color system → everything speaks the same language now
This is what real-time risk looks like.
Vault ratings and risk intelligence available via APIs. Get in touch.
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First day at @ParisBlockWeek!
If you want to talk ratings for any digital asset or vault you know where to find us!
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It's been 5 years since we went public.
Since then we:
✔ Joined the S&P 500
✔ Became custodian for 80% of U.S. BTC and ETH ETFs
✔ Built @Base the #1 L2 by TVL
✔ Drove mainstream stablecoin adoption
They said crypto was dead, but we never believed them.
Year 6 starts now.
Coinbase 🛡️@coinbase
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Full breakdown of the signals, the methodology, and what recent market stress taught us about building for structural risk:
webacy.com/blog/from-the-…
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Supply Velocity (DEWS)
Tracks sustained issuance over time. Paired with single-block detection, these two signals together capture both the initial anomaly and the expansion that follows.
Webacy@mywebacy
🚨 From the CTO’s Desk: March 2026 Lessons from the USR Collapse: Building for Structural Risk in DeFi Here's what we observed, what we built after, and why this changes how you should think about stablecoin risk. You're going to want to read this. 🧵
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TVL & Supply Divergence Detection
When supply grows faster than collateral backing can be reconciled, we surface that gap as an early warning signal. Not a lagging one.
Arhat@0xArhat
looked at how maple's deposits are actually structured on morpho. the numbers are wild. maple's app shows ~$252M in deposits earning yield from corporate loans, looks clean. but onchain there's only $40m of actual equity behind all of it. the rest is borrowed. 6.2-6.9x leverage across three markets and zero liquidations have ever happened on any of them. the borrowed capital funding it is $115M in RLUSD and $90M in PYUSD. maple's v1 pool defaulted in dec 2022 for ~$36M and that was 1x leverage. at 6x, a 10% credit impairment wipes 62% of the equity. the same kind of event today would eat $23m of the $38m backing these positions. syrupUSDC isn't a liquid spot asset, it's a yield bearing wrapper around maple's lending pools. if a credit event triggers liquidations, liquidators need to sell syrupUSDC and there might not be enough buyers at a fair price.
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DeFi has had a rough few weeks.
We've been building, shipping risk intelligence and capabilities that improves the safety and integrity of the space moving forward.
Here's what's new in Webacy's vault intelligence system 🧵
(we've also linked some posts for further reading)
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Single-Key Mint Authority Detection
Contracts where minting is controlled by one EOA, no multisig, no timelock, are now flagged as structurally high risk. Proactively, not reactively.
Omer Goldberg@omeragoldberg
15/ The DeFi ecosystem continues to grow in scale, but not in operational security. Protocols now have custody of hundreds of millions in user funds while depending on admin key setups that would be considered unacceptable in TradFi for a fraction of that AUM.
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Single-Block Mint Detection
Large spikes in token creation within a single transaction are flagged the moment they occur, before price movement has a chance to propagate through markets.
Rekt News@RektHQ
On March 22, @ResolvLabs lost $25M in a supply chain attack that began at a compromised third-party contractor. One stolen key later - no effective mint cap, no oracle check - 80M tokens were minted and hardcoded oracles kept feeding broken markets. rekt.news/resolv-labs-re…
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