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Overview

Risk DD endpoints provide comprehensive risk due diligence for blockchain entities. Use these endpoints to analyze addresses, tokens, smart contracts, and more for security threats, fraud indicators, and compliance risks.

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Core Analysis

Fundamental risk assessment endpoints for any blockchain entity.

Threat Risks

Analyze any address (wallet, token, or contract) for security threats, fraud indicators, and risk factors

Contract Risk

Real-time smart contract security analysis and vulnerability detection

Token Analysis

Comprehensive token security, market data, and manipulation detection

Holder Analysis

Token holder distribution, whale concentration, and sniper detection

URL Risks

Analyze URLs for phishing, malware, and security threats

Transaction Risks

Assess risk details for completed blockchain transactions

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Wallet Risks

Specialized endpoints for wallet-level risk assessment and compliance.

Sanction Checks

Screen addresses against OFAC and global sanction lists

Address Poisoning

Detect address poisoning attack patterns and contaminated addresses

Approval Risks

Analyze token approvals and identify risky allowances

Exposure Risk

Quick risk profile and exposure assessment for any address

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When to Use Risk DD

Use CaseRecommended Endpoints
Wallet screeningThreat Risks, Sanction Checks, Exposure Risk
Token due diligenceToken Analysis, Holder Analysis
Smart contract auditContract Risk, Threat Risks
Compliance checksSanction Checks, Threat Risks
Approval auditingApproval Risks
Phishing preventionURL Risks

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Example Workflow

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Screen a New Token

# 1. Check the token contract for risks
curl -X GET "https://api.webacy.com/tokens/0x123...?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

# 2. Analyze holder distribution
curl -X GET "https://api.webacy.com/holder-analysis/0x123...?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

# 3. Check deployer/owner for threats
curl -X GET "https://api.webacy.com/addresses/0xdeployer...?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

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Compliance Screening

# Check address against sanctions
curl -X GET "https://api.webacy.com/addresses/sanctioned/0x123..." \
  -H "x-api-key: YOUR_API_KEY"

# Full threat analysis
curl -X GET "https://api.webacy.com/addresses/0x123...?chain=eth" \
  -H "x-api-key: YOUR_API_KEY"

Risk Tags Reference

Complete list of all risk tags returned by Risk DD endpoints

Risk Modules

Configure which risk modules to include in analysis