Webacy’s Token Risk Intelligence module provides KYA (Know Your Asset) analysis, combining contract risk, liquidity, and market behavior into a single, structured output.



Liquidity depth and stability across pools and venues. Detection of fake, removable, or risky liquidity. Slippage and exit risk indivators. Cross-chain liquidity fragmentation.
Mintability, freezability, and upgradeability. Admin roles, control, and priveleges. Proxy patters and hidden logic. Known exploit and vulnerability patterns.
Flag for buy/sell restrictions and hidden transfer logic, fee manipulation, or trap mechanics. Identify minter and control risk. Analyze bundling and sniping activity. Detect scam or impersonation tokens.
Distribution of supply across wallets. Concentration risk and whale dominance. Exposure to high-risk or illicit entities. Long-tail vs concentrated ownership patterns.
Understand systemic and cascading risk exposure based on counterparty assets or collateral. Vet underlying positions or strategies. Alert and monitor on high-risk events.