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.
To help you get started quickly, we provide a small set of example addresses you can use to test our endpoints end-to-end.
These examples are designed to showcase the kinds of signals you’ll see in real usage, including risk flags, behavioral indicators, and other intelligence and exposure. They’re especially helpful for validating integration logic, UI rendering, and decisioning workflows before you run screening on live user activity.
What these examples are good for
Use these addresses below to:
- Confirm your integration works (request/response structure, latency, pagination, error handling)
- Validate risk outcomes (flags, severity, labels, and explainability fields)
- Test decisioning logic (block, warn, allow, review)
- Prototype dashboards (monitoring views, alert feeds, triage workflows)
Notes
- These examples are provided for testing and development only.
- Address risk is contextual and time-sensitive. Results may change as new on-chain activity occurs.
- If you’d like a broader sample set (including “clean,” borderline, and mixed-risk examples), reach out and we can provide a curated testing bundle.
Sanctioned Addresses
These addresses are on sanctions lists and will return is_sanctioned: true from the /addresses/sanctioned/{address} endpoint.
| Address | Chain | Attribution |
|---|
0x098B716B8Aaf21512996dC57EB0615e2383E2f96 | ETH | Lazarus Group (North Korea) - Ronin Bridge heist |
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV | BTC | Suex - OFAC SDN List |
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o | BTC | Sanctioned Address |
Hacker Addresses
These addresses are associated with known hacks and exploits. They return high-risk scores with tags like hack, stealing_attack, and blacklist_doubt.
| Address | Chain | Attribution | Risk Score |
|---|
0x3b09A3c9aDD7D0262e6E9724D7e823Cd767a0c74 | ETH | Bittensor Hack | 100 |
0xd967113224c354600b3151e27aaba53e3034f372 | ETH | WazirX Malware / Spear Phishing | 100 |
0x44f887cfbd667cb2042dd55ab1d8951c94bb0102 | ETH | Loopring Guardian 2FA Exploit | 10 |
0x889b49ef0bf787c3ddc2950bfc7d1d439320004b | ETH | Woo X Exploiter | 3.1 |
DPRK (North Korea) Linked
These addresses are associated with North Korean cyber operations and return the dprk tag.
| Address | Chain | Risk Score | Tags |
|---|
0x0fa09c3a328792253f8dee7116848723b72a6d2e | ETH | 100 | dprk, hack, stealing_attack |
Address Poisoning
These addresses are involved in address poisoning attacks. The /addresses/{address}/poisoning endpoint will return poisoning_detected: true for attackers.
| Address | Chain | Type | Notes |
|---|
0x70c5698da7f86487837f59642b1ebe5682dfa3c7 | ETH | Attacker | Returns poisoning_detected: true with suspicious transactions |
0xCF03Aa88AfDA357C837b9DDD38A678E3Ad7Cd5D7 | ETH | Victim | Address was targeted by a poisoning attempt |
Phishing Addresses
These addresses are associated with phishing campaigns and return the phishing_activities tag.
| Address | Chain | Attribution | Risk Score |
|---|
0x1aDf5DAc035AE7FEC116e8345e005FB88d542f53 | ETH | ScamSniffer reported phishing | 23 |
0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 | ETH | $50M Address Poisoning Drain | 20.1 |
Mixers
These addresses are associated with mixing services and return tags like associated_mixer and sanctioned.
| Address | Chain | Attribution | Risk Score |
|---|
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 | ETH | Tornado Cash Router | 10.1 |
Pool Analysis Examples
Pool Analysis examples:
| Address | Chain | Pool |
|---|
V79vihUymP25ypDCRVmED106MvTI3AfPajSqWJ1M | SOL | - |
0x397ff1542f962076d0bfe58ea045ffa2d347aca0 | ETH | Sushiswap v2 |
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc | ETH | Uniswap v2 |
Other Examples
| Address | Chain | Type |
|---|
7gGRg15D2vGbeqwp5J5bQatAFVSrG6doNx2V3i8aVYEv | SOL | Automated Trader Account |
23JPm15PgYWV5uTnjADEVN8uSma2rdcULq3EGciTArzS | SOL | Upbit Hack Related Wallet |
0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 | ETH | Vitalik Buterin (clean wallet for comparison) |
