💸 Get up to $10,000 in DD.xyz API credits to add an extra layer of due diligence to your dApp
Integrate Webacy's robust APIs to equip you and your users with the critical intelligence needed for effective due diligence and decentralized decision-making within the web3 ecosystem. Empower them with the tools to navigate the landscape confidently and make informed choices.
Webacy's Risk Engine is at the core of all out API endpoints. This powerful engine provides the broadest coverage across the blockchain ecosystem by aggregating data from over 15 diverse data providers, complemented by our proprietary data analytics and advanced algorithms. We process millions of signals monthly, incorporating the latest and most up-to-date information spanning compliance, regulatory data, potential threats, and community-sourced insights.
What does this mean for your integration? By utilizing DD.xys’ APIs, you provide your users with access to the most extensive and current risk-related data available. Unlike solutions relying on a single data source, our multi-provider approach offers a comprehensive and nuanced understanding of the complexities within web3. Our engine combines the power of AI-driven analysis with human refinement, ensuring both efficient processing and highly accurate information for user evaluation.Facilitating informed decision-making requires providing relevant data across the web3 journey. Our APIs deliver crucial insights at key interaction points:
Wallet Risk Insights: Enable users to understand the risk profiles associated with different wallets and their activities.
Transaction Intelligence: Provide users with data to evaluate the potential risks associated with specific transactions.
Token Analysis: Equip users with comprehensive data and risk assessments for all tokens
Smart Contract Analysis: Offer users information to assess the security and potential risks of interacting with various smart contracts.
Contextual Awareness: Equip users with the information needed to understand the broader context surrounding their web3 interactions.
The DD.xyz Platform is architected to empower projects and end-users throughout their web3 experience. Our APIs are designed to be valuable at every stage, providing the data necessary for individuals to conduct their own due diligence and make well-informed decisions.
Built by a team with deep expertise in crypto, cybersecurity, AI, and data integration, Webacy provides the foundational data layer for informed participation in web3. We process vast amounts of information, allowing your users to access critical intelligence and exercise greater autonomy in their web3 journey. Integrate our infrastructure and empower your users with the knowledge they need to navigate web3 with confidence.
We are receiving a large volume of applications, and may not have the time to give detailed feedback on every submission. Please keep that in mind before you apply.
👩🏻💻 Our APIs
Threat Risks API
This API discovers the risk of any on-chain address. This includes any contract, wallet, EOA (Externally Owned Account), token, NFT, or otherwise. It analyzes an address' threat to others. It returns risk data associated with the supplied address. It flags if the address appears in any sanctioned databases or has been historically flagged as malicious.
Some common use cases for this endpoint include:
Filtering addresses for spam/sybil
Blocking high-risk addresses from utilizing your service (compliance, platform safety)
Example implementation: Block, limit and/or track unwanted addresses (like spam, bots, clones, OFAC/SCAM/Blacklisted/Terrorism financing addresses) from entering/signing in to your platform. Highlighting token risk analysis prior to a swap, or within a users wallet.
Approval Risks API
This API analyzes the risks associated with token approvals given by a specific address.
It returns data indicating potentially risky approvals, such as those granting unlimited allowance to suspicious contracts. This helps users understand and manage their token permissions.
Some common use cases for this endpoint include:
Alerting users about potentially dangerous token approvals
Providing insights into a user's approval history
Identifying and mitigating risks related to token drain attacks
Example implementation: Display historical risk data to a user. Better understand a user’s behavioral patterns. Provide recommendations to users based on transactional health history. Assess a user’s historical activity in order to approve or adjust a loan or financial terms.
Transaction Risks API
This API returns risk data associated with a given transaction. It incorporates various risk factors, including the risk profiles of the involved addresses (both sender and receiver) and the risk associated with the smart contract being interacted with.
Some common use cases for this endpoint include:
Evaluating the risk level of transactions occurring on your platform
Providing users with risk assessments before they confirm transactions
Implementing fraud detection mechanisms
Example implementation:
Exposure Risk API
This API returns the 'risk profile' of a given address. It indicates the level of exposure the address has to risky activities based on its historical transactions, on-chain behavior, and the risk profiles of the assets it holds.
Some common use cases for this endpoint include:
Understanding the overall risk level of a user's wallet
Identifying users with high exposure to risky entities or activities
Tailoring risk mitigation strategies based on a user's exposure profile
Example implementation: Add an UI element so once the user connects their wallet, they’ll be able to see how safe it is (low/medium/safe/safest) directly in your dApp. For example, an infographic “Safety Score: LOW”.
Contract Risk API
This API analyzes the risk associated with a given smart contract address. It returns data points and risk scores related to the contract's security, potential vulnerabilities, and historical behavior.
Some common use cases for this endpoint include:
Evaluating the safety of smart contracts before interacting with them
Providing users with risk assessments of smart contracts
Identifying potentially malicious or vulnerable contracts
Identifying past behaviour of contract deployer
Example Implementation: Flag tokens, NFTs, NFT collections or addresses in your platform with an UI element in the case they are malicious. Let your users know that the address might be malicious and that they should DYOR. We’ve seen the most demand coming from exchanges, swaps, bridges, DeFi protocols and launchpads.
URL Risk
This API analyzes the safety of a given URL. It determines if the URL is associated with phishing scams, malware distribution, or other malicious activities.
Some common use cases for this endpoint include:
Protecting users from phishing attacks by identifying malicious URLs
Scanning URLs before allowing users to navigate to them within your application
Identifying and blocking known malicious websites
Common use case: Quest and SocialFi platforms integrate URL Risk API to check/block/track/limit if any URL/link their users post is malicious/drainer/phishing.
Holder Analysis API (Invite Only Endpoint)
This API provides detailed analysis of the early holders of a specific token. It returns data points related to the distribution of the token among early adopters, identifying potential risks associated with concentrated ownership or suspicious early activity.
Some common use cases for this endpoint include:
Conducting due diligence on new tokens
Identifying potential risks related to token distribution
Providing insights into the early dynamics of a token's ownership
Example implementation: AI Agents or trading bots highlighting high bundling or sniping as an issue and not interacting with a potential rug-pull. Highlighting bundling/sniping history prior to a swap.
⚙️ How it works
Submit the application form (won’t take more than 10 minutes!).
Wait for 72 hours to hear back with a decision.
If approved, you'll receive an email notification for onboarding and further steps.
🤝 Guidelines
Be concise & precise: Being clear and concise is always helpful. Bonus points if the application contains well-defined technical details (wherever required).
Don’t hesitate to contact us to amend or edit your requirements: Beyond what is specified, if you have any unique insight regarding what your current needs are, feel free to reach out to us info@webacy.com.
Do your homework: Read our API docs, research about Webacy and ask questions if needed.
Differentiation: Your application should make it clear how your project is differentiated from other similar projects across relevant ecosystems.
❓Frequently asked questions
Where can I read more information about Webacy and its APIs?
We support Solana, Ethereum, Polygon, Arbitrum, Optimism, BSC, Sei, Sui, Stellar, Ton, and Base.
More on the roadmap
How much time do I have to integrate?
You have up to 3 months to integrate but the integration agreement should be signed as soon as you are selected as grant winner.
Are there any other benefits?
Yes, amongst other benefits are co-marketing (access to an audience of over 250,000 unique users) and Webacy PRO access passes for your community or users.
Can I whitelabel the frontend UI of the integration?
Yes, you can choose whether to add DD.xyz logo/name, or make it completely yours.
We can also provide you with a JavaScript snippet which you can copy and paste for the frontend UI.
Who is eligible to apply for the grant?
Any dApp that supports and is building on Solana, Ethereum, Polygon, Arbitrum, Optimism, BSC, Sei, Ton and Base
What criteria will the panelists use to evaluate grants?
We prefer projects that
1) yield results quickly
2) are executable by the proposing team.
What conditions apply?
The only condition is that you periodically update us about the API integration stage and you actively communicate.
Will I receive feedback on my proposal if it is rejected?
To the best of our abilities given the large volume of submissions.
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