Webacy’s Wallet Risk Intelligence module provides real-time KYW (Know Your Wallet) analysis, combining compliance signals, behavioral patterns, and financial activity into a single, structured output.
Most tools stop at identifying known bad actors. Webacy enables teams to understand wallet behavior, detect emerging risk, and make decisions in real time.
Sanctions & Compliance screening (AML & Beyond)
Flag OFAC and global sanctions exposure, interaction with mixers, illicit services, hacks, and high-risk entities in real time. Continuous monitoring, not just point-in-time checks.
Wallet behavior analysis
Detection of fraud patterns and coordinated activity. Wallet clustering and entity-level insights. Identification of drainer activity, exploit participation, and abnormal usage like wash trading and manipulation.
Fund FLow & Economic Activity Analysis
Full transaciton history and flow tracing. Counterparty analysis and exposure mapping, source and destination of transactins and funds. Economic behavior profiling.
One endpoint, full intelligence
Integrate wallet risk intelligence directly into any product, workflow, or system. A single API call for full wallet analysis with fast, production-ready responses. Flexible for screening, monitoring, and transaction decisioning. Built for scale.
use cases
Protection Where It Matters Most
Account screening at the speed of digital assets
Wallets
Warn users before they interact with a risky address.
Exchanges
Prevent withdrawals to malicious addresses.
Custody & Infrastructure
A crtical layer of validation and protection.
Payment Platforms
Ensure safe transfers for stablecoins and on-chain payments.
Know Every Account
Move beyond static screening. Understand wallet risk in real time with Webacy.
