Webacy

Webacy provides continuous risk intelligence and monitoring for onchain finance, helping businesses assess digital assets before and after deployment. Its platform analyzes tokens, wallets, transactions, stablecoins, vaults, real-world assets, and other tokenized products using code, behavioral, financial, liquidity, governance, holder, and counterparty signals. Risk modules include token risk (KYA), wallet screening (KYW), transaction monitoring (KYT), vault ratings, and stablecoin monitoring, with alerts for changes such as weakening collateral, concentrated liquidity, governance shifts, and abnormal activity.

Webacy serves decentralized and centralized exchanges, wallets, banks, neobanks, curators, and investors. Its products include APIs for smart contract and pool analysis, token-holder data, transaction simulation, wallet screening, and address-poisoning detection, alongside risk APIs, SDKs, webhooks, custom dashboards, and monitoring tools. The company also offers DD.xyz for token and address due diligence, developer resources, and demo access. By combining real-time scanning with hundreds of detectors and machine-learning-driven analysis, Webacy aims to help organizations make informed listing, investment, and compliance decisions and identify emerging exposure before it becomes an incident.