Overview
Risk DD endpoints provide comprehensive risk due diligence for blockchain entities. Use these endpoints to analyze addresses, tokens, smart contracts, and transactions for security threats, fraud indicators, and compliance risks — including KYT (Know Your Transaction) screening.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 (KYT)
Know Your Transaction — assess risk details for completed blockchain transactions
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
When to Use Risk DD
Example Workflow
Screen a New Token
Compliance Screening
Related Resources
Risk Tags Reference
Complete list of all risk tags returned by Risk DD endpoints
Risk Modules
Configure which risk modules to include in analysis