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Address Poisoning Detection
Address Poisoning Detection
Detect and block address poisoning attacks in real time across wallets, transactions, and user flows.
A Simple Attack That Causes Real Losses Address poisoning exploits how users copy and reuse wallet addresses. Attackers send small transactions from lookalike addresses that resemble trusted ones. When users copy from their transaction history, they unknowingly send funds to the attacker.
Real-Time Detection of Poisoned Addresses Webacy identifies address poisoning patterns as they happen, allowing platforms to warn or block risky transactions before funds are sent.
Lookalike Address Detection Identify addresses designed to mimic trusted counterparts.
Transaction Pattern Analysis Detect small "poisoning" transfers intended to manipulate history.
Behavioral Linking Cluster attacker wallets and identify coordinated activity.
Real-Time Alerts & Flags Surface risk instantly at the moment of transaction.
Risk flag: address poisoning detected
Confidence signals and explanation
Actionable decision (warn, block, review)
Protect Users Where It Matters Most Wallets Warn users before they send funds to a poisoned address.
Exchanges Prevent withdrawals to malicious lookalike addresses.
Custody & Infrastructure Add an additional layer of transaction validation and protection.
Payment Platforms Ensure safe transfers for stablecoins and on-chain payments.
Purpose-Built for Emerging On-Chain Threats
Protect Every Transaction From Simple, Costly Mistakes
Address poisoning is easy to execute and hard to detect. Add protection where your users need it most.
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