Webacy

  • Name: Webacy
  • URL: https://www.webacy.com/
  • Category: blockchain risk intelligence / transaction-screening infrastructure / digital-asset due-diligence control plane / stablecoin-and-vault risk monitoring
  • Summary: Webacy is a crypto risk-intelligence platform whose current primary-source surface spans address, token, contract, and transaction risk APIs; sanctions and behavior analysis; stablecoin depeg monitoring; and ERC-4626 vault due diligence. The combination of docs, API reference, product pages, and embedded-safety positioning makes it better cataloged as a risk-decisioning control plane for wallets, trading venues, blockchains, and other operators than as a simple wallet-safety plugin, scam checker, or compliance point tool.
  • What it does:
    • Provides API-based risk scoring for addresses, tokens, contracts, and raw EVM transactions
    • Exposes modular analysis surfaces covering security checks, governance, token security, contract analysis, market/liquidity data, holder analysis, fraud, sanctions, mixer detection, address behavior, reputation, and transaction-level poisoning detection
    • Supports multiple chains and endpoint-specific coverage, with docs currently listing 13 supported networks and chain-specific limitations by endpoint
    • Offers real-time depeg monitoring for 600+ pegged tokens across multiple EVM chains, including stablecoins, RWAs, gold-backed assets, and yield-bearing assets
    • Publishes ERC-4626 vault-risk endpoints that score vaults and support filtering by chain, tier, protocol, contract type, and underlying asset
    • Markets the platform to wallets, DEXs, blockchains, stablecoin teams, and regulated operators that need screening, monitoring, and defensible due-diligence data
  • Key claims:
    • The docs homepage describes the Webacy DD APIs as an “enterprise-grade, real-time blockchain transaction, wallet, token, address, smart contract, and customer-level risk system” and points to DD.xyz as a sandbox UI using the same APIs
    • The quickstart shows Webacy exposing a standard API-first risk workflow with an API key, a direct api.webacy.com endpoint, and a normalized response schema featuring overallRisk, issue counts, and issue arrays
    • The modules docs are especially high-signal because they show Webacy as a broad risk engine rather than a single-feature scanner: 14 analysis modules cover security essentials, contract analysis, liquidity, fraud, sanctions, mixers, behavior, reputation, and more
    • The supported-blockchains docs currently list full support across Ethereum, Polygon, Optimism, Arbitrum, Base, BSC, Solana, TON, Sei, Sui, Stellar, and Hedera, with limited Bitcoin support and endpoint-specific chain constraints
    • The transaction-scanning docs show Webacy operating pre-signing transaction analysis infrastructure, including raw EVM transaction scanning, suspicious-address checks, malicious-contract analysis, and production API endpoints
    • The Depeg Monitor docs expand the surface meaningfully beyond generic scam screening by describing real-time ratings for 600+ pegged tokens updated every five minutes using price, liquidity, volatility, persistence, oracle, and cross-chain signals
    • The vault-risk reference is another strong clue that Webacy is evolving toward broader onchain financial-risk infrastructure, not only consumer wallet safety, because it scores ERC-4626 vaults and exposes protocol- and asset-level filtering for due-diligence workflows
    • The public product pages reinforce that the company is targeting wallets, DEXs, blockchains, stablecoin operators, and institutional-style risk programs rather than only consumer-facing browser protection
  • Whitepaper: No canonical standalone Webacy whitepaper or litepaper surfaced in this pass. The clearest current source of truth is the official docs portal, API reference, and first-party product pages; see ../whitepapers/webacy-primary-sources-2026-04-28.md.
  • Sources:
  • Last reviewed: 2026-04-28 UTC