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KYA
Understand the Risk Behind Any Asset
Real-time token risk intelligence powered by contract analysis, liquidity insights, and holder behavior. Now including systemic and cascading risk intelligence.
What this module does

Know Your Asset, Instantly

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

Core Capabilities

What You Can Detect and Analyze

Liquidity & Market Structure

Liquidity depth and stability across pools and venues. Detection of fake, removable, or risky liquidity. Slippage and exit risk indivators. Cross-chain liquidity fragmentation.

Smart COntract & Governance Risk

Mintability, freezability, and upgradeability. Admin roles, control, and priveleges. Proxy patters and hidden logic. Known exploit and vulnerability patterns.

Honeypot and scam detection

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.

Holder analysis

Distribution of supply across wallets. Concentration risk and whale dominance. Exposure to high-risk or illicit entities. Long-tail vs concentrated ownership patterns.

Collateral /
asset risk

Understand systemic and cascading risk exposure based on counterparty assets or collateral. Vet underlying positions or strategies. Alert and monitor on high-risk events.

why it matters

Surface-Level Metrics Miss the Risk

Make Every Decision With Confidence

Understand the real risks behind every asset.

SCHEDULE A DEMO