> ## 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.

# Risk Assessment Modules

> Choose Webacy risk assessment modules like Security Essentials, Token Security, Contract Analysis, and Market Data to focus your blockchain scans.

## Overview

The Webacy API uses a modular approach to risk assessment. Select specific modules to optimize performance and focus on relevant risk categories.

<Warning>
  When selecting specific modules, the risk score reflects only the selected modules, not a comprehensive view of the address's risk profile.
</Warning>

## 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 monitoring

***

### Liquidity 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` |

## Usage Example

```bash theme={null}
curl -X GET "https://api.webacy.com/addresses/0x...?chain=eth&modules=security_essentials,fraud_detection" \
  -H "x-api-key: YOUR_API_KEY"
```