What Webacy does

Webacy is a digital asset risk intelligence platform that provides continuous, real-time ratings and monitoring for onchain finance. Founded in 2021 and headquartered in San Francisco (operating remote-first with 51-100 employees), the company targets digital asset market participants including centralized and decentralized exchanges, wallets, DeFi protocols, stablecoin issuers, RWA platforms, banks, neobanks, funds, trading bots, and blockchain ecosystems.

The platform operates a modular architecture centered on the DD.xyz due diligence portal, with three core risk modules: KYA (Know Your Asset) for token risk, KYW (Know Your Wallet) for wallet screening, and KYT (Know Your Transaction) for pre-sign transaction simulation. Supporting modules include Vault Risk Ratings for DeFi exposure, Stablecoin Monitoring with depeg detection, Address Poisoning Detection, Token and Smart Contract Risk analysis, Monitoring and Alerts, and Custom Dashboards. Underlying technology includes 300+ active detectors trained on real-world attack patterns, bytecode-level EVM analysis at the function selector layer, a proprietary gradient boosting model for address poisoning, and continuous monitoring across at least eight chains (Ethereum, Base, Polygon, Arbitrum, Optimism, BSC, Solana, TON) drawing on 27 data sources. The company also operates the Digital Asset Ratings Council (DARC), the Block Awards industry recognition program, and the WebacyTalks podcast.

Webacy generates revenue primarily through enterprise API subscriptions (usage-based with multi-year contracts) and custom dashboard subscriptions (annual). The go-to-market combines an API-first developer motion (developers.webacy.co, docs.webacy.com) with direct enterprise sales to exchanges, wallets, banks, stablecoin issuers, and funds, plus self-serve distribution via the DD.xyz portal and Chrome plugin. Recent OEM and ecosystem partnerships include Newton VaultKit (stablecoin depeg monitoring embedded in vault policies) and NEUS Network (MCP-native portable trust receipts consumable by AI agents), signaling an emerging distribution strategy around embedded risk infrastructure and AI-agent-consumable trust primitives. Total disclosed funding to date is approximately $5M across a 2021 pre-seed and a 2023 round led by Gmjp, with Mozilla Ventures and GSR among the named backers.

Name

Webacy

Legal name

Webacy

Website

https://webacy.com

Company type

Private

Founded year

2021

Operating status

Operating

Headcount range

51–100 employees

Short description

Webacy provides continuous real-time risk intelligence and ratings for digital assets, wallets, transactions, stablecoins, vaults, and RWAs across onchain finance, serving exchanges, wallets, DeFi protocols, banks, and funds via APIs and enterprise dashboards.

Ownership category

akta.pro rank

Product category

Digital Asset Risk Intelligence

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF)

akta.pro secondary industries

Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring) (FSAGAMAJ), Monitoring, Observability & Incident Response (alerts, traces, runtime monitoring) (FSAPABAJ)

Keywords

• Onchain risk intelligence
• Digital asset ratings
• Stablecoin monitoring
• Smart contract security
• Wallet risk scoring

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations

Revenue model

1. API Access & Subscriptions: Revenue generated through API access, SDK & Webhooks. Enterprise-grade infrastructure with flexible delivery into customer stack via webhooks, APIs, custom dashboards. Tiered access with demo/sales motion for enterprise accounts.
2. Custom Dashboards & Enterprise Solutions: Tailored dashboards and monitoring environments for teams requiring customized visibility. Professional services for enterprise risk, compliance, security, and trading teams.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels8 records

Core offering

Webacy provides continuous, real-time risk intelligence and monitoring for stablecoins, vaults, RWAs, tokenized assets, and digital markets through an API-first platform. Its core products include the DD.xyz due diligence portal, SafetyScore, KYA (Know Your Asset), KYW (Know Your Wallet), KYT (Know Your Transaction), Vault Risk Ratings, Stablecoin Monitoring, Address Poisoning Detection, and Custom Dashboards, delivered via REST APIs, SDKs, webhooks, and embedded integrations to exchanges, wallets, banks, protocols, funds, and blockchain ecosystems.

Product overview

Webacy is a digital asset integrity intelligence platform providing continuous, real-time risk ratings and monitoring for on-chain finance. The platform operates a modular architecture centered on the DD (Due Diligence) portal at DD.xyz, with specialized risk modules including KYA (Know Your Asset) for token risk, KYW (Know Your Wallet) for wallet screening, and KYT (Know Your Transaction) for transaction simulation. Supporting modules include Vault Risk Ratings for DeFi exposure, Stablecoin Monitoring for depeg detection, Address Poisoning Detection, Token & Smart Contract Risk analysis, and Transaction & Counterparty Risk intelligence. The platform offers SafetyScore for real-time scoring, Monitoring & Alerts for continuous tracking, and Custom Dashboards for tailored risk operations. Additional initiatives include DAR•C (Digital Asset Ratings Council) for industry standards, Block Awards for industry recognition, and WebacyTalks for educational content. Solutions are targeted at DEXs, wallets, trading bots, blockchains, banks, and fintechs across EVM and non-EVM ecosystems including a dedicated TON Blockchain solution.

Differentiator

Problem solved

Functional benefit

Brands

• SafetyScore: Risk scoring system for wallets, smart contracts, tokens, and transactions that scans for safety factors including spam/sybil protection.
• EmbeddedSafety
• DARC (Digital Asset Ratings Council)
• KYW (Know Your Wallet)
• KYT (Know Your Transaction)
• KYA (Know Your Asset)
• DAR•C
• WebacyTalks
• Block Awards

Products and services

• DD.xyz Due Diligence Portal Primary due diligence portal and platform providing continuous asset integrity and risk ratings for stablecoins, vaults, RWAs, tokenized assets, and digital markets through a unified interface. Used by institutional and individual users for real-time risk intelligence.
• SafetyScore Real-time risk scoring product providing continuous audit and monitoring for wallets, tokens, smart contracts, and transactions using AI and machine learning to detect behavioral threats and bytecode/checksum threats. Scores are calculated against up to 27 different data sources.
• KYA (Know Your Asset) Token risk intelligence module providing real-time KYA analysis combining contract risk, liquidity, and market behavior. Evaluates mintability, freezability, upgradeability, honeypot detection, and holder analysis for tokens.
• KYW (Know Your Wallet) Wallet risk intelligence module providing real-time KYW analysis combining compliance signals, behavioral patterns, and financial activity. Screens for sanctions, mixers, fraud patterns, and wallet clustering.
• KYT (Know Your Transaction) Transaction risk intelligence module providing real-time KYT analysis combining simulation, asset risk, and counterparty intelligence. Analyzes full transaction paths before submission and flags address poisoning, draining, phishing, and malicious contract interactions.
• Vault Risk Ratings Real-time vault risk scoring and monitoring providing composite ratings for DeFi vaults and yield strategies. Evaluates underlying asset quality, smart contract structure, counterparty risk, liquidity dynamics, and governance across multiple risk sub-scores.
• Stablecoin Monitoring Real-time stablecoin ecosystem monitoring combining market data, on-chain flows, and behavioral intelligence. Provides depeg detection and alerts, cross-chain intelligence, protocol and vault exposure tracking, and ecosystem contamination identification.
• Address Poisoning Detection Detection and blocking of address poisoning attacks in real-time across wallets, transactions, and user flows. Identifies lookalike addresses, detects poisoning transfer patterns, clusters attacker wallets, and provides real-time alerts and flags.
• Monitoring and Alerts Continuous risk monitoring layer enabling teams to track wallets, tokens, transactions, and stablecoins with configurable alerts and real-time signals. Provides entity monitoring, event-based alerts, custom alert logic, and real-time signal delivery via webhooks and APIs.
• Custom Dashboards Fully tailored dashboards and monitoring environments designed around specific workflows, data, and risk requirements. Includes risk configuration, controls, data integration, and enterprise-grade infrastructure for risk operations and reporting.
• Webacy Chrome Plugin Browser extension providing counter and motivation features for Web3 users, enabling individual wallet safety checking and counterparty verification directly in the browser.
• Webacy Risk APIs and SDK Public API suite providing real-time risk intelligence through REST APIs, SDKs, and pre-sign transaction scanning webhooks. Covers token risk (KYA), wallet risk (KYW), transaction risk (KYT), stablecoin monitoring, vault ratings, and address poisoning detection, with documentation at docs.webacy.com.

Quantifiable outcome

• Protected $278B+ in asset value across transactions
• +5 more outcomes

Named customers8 records

Segments8 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability8 records

Feature9 records

Partnerships

Three partnerships are on record, tiered core and minor.

• Newton (VaultKit)coreTechnology or Integration · 23 June 2026Integration partnership with Newton for VaultKit launch. Webacy's stablecoin depeg monitoring integrated into VaultKit policies, allowing developers to evaluate whether stablecoins remain suitable before vaults accept exposure. First Webacy capability available through VaultKit focuses on stablecoin asset integrity. Broader integration opportunity extends across assets, exposures, counterparties, wallets, contracts, and transactions.
• NEUS NetworkcoreTechnology or Integration · 18 June 2026Partnership to make asset integrity signals portable. Webacy's wallet risk checks integrated into NEUS onboarding flow, enabling portable trust receipts. Both platforms are MCP-native, allowing AI agents to query trust context before executing transactions. Risk signals become reusable across ecosystem instead of restarting at every gate.
• Velvet CapitalminorGTM or Marketing Partner · 9 March 2026Joint X Spaces session on March 9, 2026 covering market volatility, Webacy alert tools, portfolio integrations, and recent updates. Marketing and education event with community incentive of 20,000 Gems distributed among participating members.

Scale indicators4 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Chainalysis: Chainalysis is the largest blockchain analytics and compliance platform serving exchanges, financial institutions, and government agencies with KYT, KYC, and on-chain investigation tools. It is a direct competitor to Webacy's wallet, transaction, and asset risk intelligence modules for institutional and crypto-native customers.
• TRM Labs: TRM Labs provides blockchain intelligence for AML, fraud detection, and transaction monitoring across crypto exchanges, financial institutions, and law enforcement. It directly competes with Webacy on wallet screening, transaction risk, and compliance analytics for the same institutional buyer.
• Elliptic: Elliptic offers blockchain analytics and crypto risk intelligence covering AML, sanctions screening, and transaction monitoring for financial institutions and crypto businesses. It overlaps directly with Webacy's KYW, KYT, and counterparty risk offerings for banks, exchanges, and fintechs.
• Blockaid: Blockaid provides real-time wallet security, transaction simulation, and scam detection for wallets and dApps via APIs and SDKs. It is the closest real-time wallet-safety competitor to Webacy's KYT and address-poisoning-detection modules.
• Blowfish: Blowfish offers pre-transaction simulation and phishing/malicious-domain detection for wallets and Web3 applications. It directly competes with Webacy's transaction simulation (KYT) and address-poisoning detection capabilities.
• GoPlus Security: GoPlus Security provides a modular Web3 security API suite covering token risk, wallet risk, transaction simulation, and phishing detection. It competes head-to-head with Webacy's KYA/KYW/KYT stack across multi-chain coverage.
• Scorechain: Scorechain provides blockchain analytics, AML, and risk scoring for crypto-asset businesses and financial institutions across multiple chains. It is comparable to Webacy's compliance-oriented offerings for institutional and regulated customers.

Emerging players

• Pocket Universe: Pocket Universe is a transaction simulation and wallet-safety browser extension for end users. It overlaps with Webacy's Chrome extension and address-poisoning detection but is focused on retail wallet UX rather than enterprise API distribution.
• Cyvers: Cyvers delivers real-time on-chain exploit detection and anomaly monitoring for protocols, bridges, and exchanges. Its focus on real-time incident detection overlaps with Webacy's continuous monitoring and alert capabilities for DeFi protocols and bridges.

Broad incumbents

• Quantstamp: Quantstamp is a smart contract audit and security firm that is both a Webacy investor and a listed technology partner. While broader in scope (audits plus monitoring), its security tooling overlaps with Webacy's smart contract risk module and bytecode analysis capabilities.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key highlights7 records

Customer concentration

• Xx.com/mywebacy
• YouTubeyoutube.com/@webacy
• LinkedInlinkedin.com/company/webacy
• Instagraminstagram.com/mywebacy

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds2 records

Investors13 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Webacy