API Capabilities

Features and functionalities enabled by the Webacy APIs

The Webacy APIs are incredibly powerful. By leveraging our aggregated data, you know you're getting the industry's most accurate decisioning and broadest coverage available.

Here's just the beginning of what you can do with our endpoints:

  • Compliance / blacklist / sanctions / OFAC (EVM only)

  • Spam filtering

  • Illegal unicode on tokens (spam tokens) (all chains)

  • Spam aliases (Solana)

  • Spam NFTs (Solana)

  • Sybil Detection (EVM, Solana)

  • Wash trading detection (EVM, Solana)

  • Automated Trading detection (bot, scripted behavior) (EVM, Solana)

  • Open Approvals (EVM)

  • Approval Risk (EVM)

  • AI Smart Contract Analysis (TON)

  • Jetton Analysis (TON)

  • Real-time smart contract analysis - bytecode, static, dynamic (EVM only)

  • Checksum (EVM)

  • Holder Distribution

  • Holder Analysis

  • Trusted token list

  • Fake token

  • Volatility

  • Locked Liquidity

  • Market Cap

  • Volume

  • CEX account flagging

  • Pricing Data

  • Liquidity Data

  • Ownership Analysis

  • Buy / Sell Tax

  • Honeypot detection

  • Deployer Risk

  • URL analysis

  • Update authority Risk

  • Cybercrime / financial crime association

  • and much, much more!

TON Ecosystem

if you're building in the TON ecosystem specifically, Webacy is one of the first and only providers in the risk, safety, and decisioning space. For Ton, here are some of our highlights:

  • First ever buy/sell tax detection

  • First ever contract analysis on Jetton contracts

  • Non-standard Jetton detection

  • Locked liquidity detection

  • Fake token detection (token lists)

  • Invalid Unicode symbol detection

  • Token governance issue detection

  • Ownership distribution

  • and much, much more!

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