Documentation Index
Fetch the complete documentation index at: https://docs.webacy.com/llms.txt
Use this file to discover all available pages before exploring further.
Overview
The Webacy API uses a modular approach to risk assessment. Select specific modules to optimize performance and focus on relevant risk categories.Available Modules
Security Essentials
Essential security checks for real-time applications. Risk Tags:not-renounced, freezeable, mintable
Use Cases: Trading interfaces, wallet integrations, real-time screening
Governance Analysis
Contract ownership, upgradeability, and access controls. Risk Tags:hidden_owner, can_take_back_ownership, is_proxy, access_control, unprotected_upgrade, anti_whale_modifiable, slippage_modifiable, upgradeable_contract, trust_list
Use Cases: DeFi protocol analysis, smart contract auditing, governance evaluation
Token Security
Token manipulation capabilities and restrictions. Risk Tags:freezeable, mintable, is_blacklisted, is_whitelisted, owner_change_balance, transfer_without_approval, privileged_burn, oversupply_minting, trading_cooldown, transfer_pausable, buy_tax, sell_tax, is_anti_whale, non-transferable, is_burnable
Use Cases: Token screening, DEX listings, portfolio management, trading bot integration
Contract Analysis
Static and dynamic code analysis with vulnerability detection. Risk Tags:is_closed_source, selfdestruct, external_call, reentrancy vulnerabilities, integer overflow/underflow, front-running variants, mint risks, centralized_risk, price_manipulation, locked_ether, weak_prng, timestamp issues, 50+ additional vulnerability tags
Use Cases: Security audits, DeFi risk assessment, smart contract due diligence
Market Data
Price, volatility, market cap, and liquidity analysis. Risk Tags:volatility, market_cap, is_in_dex, cannot_buy, is_honeypot, honeypot_with_same_creator
Use Cases: Trading algorithms, market analysis, portfolio optimization
Holder Analysis
Token distribution and concentration risks. Risk Tags: Top-10-holders percentages (10%-100%), minter/owner/update-authority ownership percentages Use Cases: Investment research, rugpull prevention, tokenomics analysis, whale monitoringLiquidity Analysis
Pool data, unlock schedules, and LP analysis. Risk Tags:unlocked-liquidity, lp_holder_count, lp_total_supply, creator_balance, creator_percent, owner_balance, owner_percent
Use Cases: DeFi investments, yield farming, liquidity provision, rugpull prevention
Fraud Detection
Malicious actor and rugpull detection. Risk Tags:hacker, drainer, associated variants, rugged, stealing_attack, financial_crime, cybercrime, exploitation, fundflow associations
Use Cases: AML compliance, fraud prevention, risk screening, security monitoring
Sanctions Compliance
Regulatory compliance and sanctions screening. Risk Tags:sanctioned, associated_sanctioned, ofac_sanctioned, OFAC associations, fundflow_ofac
Use Cases: Compliance programs, regulatory reporting, KYC/AML, institutional trading
Mixer Detection
Privacy coin and mixer usage detection. Risk Tags:mixer, associated_mixer, tornado, associated_tornado, mixer services, fixedfloat, simpleswap, fundflow variants
Use Cases: AML compliance, transaction monitoring, regulatory reporting
Address Behavior
Trading patterns and behavioral analysis. Risk Tags:wash_trading, automated_trading, money_laundering, darkweb_transactions, malicious_mining_activities, blackmail_activities, phishing_activities, deployed_high_volatility_token, malicious_contracts_created
Use Cases: Behavioral analysis, fraud detection, compliance monitoring, bot detection
Transaction Analysis
Transaction-level risk detection. Risk Tags:address_poisoning
Use Cases: Wallet security, transaction monitoring, attack prevention
Reputation Analysis
Community reports and reputation scoring. Risk Tags:blacklist_doubt, spam_domain, spam, valid_report, fake_kyc, is_fake_token, is_true_token, is_scam, illegal_unicode, is_airdrop_scam
Use Cases: Community-driven security, reputation systems, scam prevention
Chain-Specific Modules
Solana Specific
Risk Tags:has_been_sniped, bundled_token, mutable-metadata, recently minted tokens, impersonator, known-malicious-token
TON Specific
Risk Tags:is_nonstandard_jetton, is_nonstandard_jetton_wallet
Basic Info
Fast metadata checks for quick screening. Risk Tags:insufficient_wallet_age, insufficient_wallet_balance, insufficient_wallet_transactions
Recommended Combinations
| Use Case | Modules |
|---|---|
| Real-Time Trading | security_essentials |
| Security Analysis | token_security, fraud_detection, sanctions_compliance, contract_analysis |
| Investment Research | market_data, liquidity_analysis, holder_analysis, governance_analysis |
| AML Compliance | sanctions_compliance, fraud_detection, mixer_detection, address_behavior |
| Comprehensive | security_essentials, token_security, fraud_detection, sanctions_compliance, market_data, liquidity_analysis |