DD.xyz by Webacy

On-chain risk workflows: screen wallets, review contracts, and integrate scores via API
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Stop guessing before you click Sign. With DD.xyz by Webacy, you can test counterparties and contracts in minutes and set up guardrails that keep your team from sending value to the wrong place.
Start with wallet screening. Paste any address—or upload a list—and run a live check across chains. You’ll see a clear rating backed by reasons: links to known exploits, mixer exposure, scam patterns, sudden balance spikes, or dusting behavior. Choose an action: auto-allow, route to review, or block. Create policies such as “hold anything with sanction ties” or “extra checks for fresh wallets.” Add high‑risk wallets to a watchlist and get alerts when they move funds or touch your ecosystem. Export the results for treasury sign-off, attach to a ticket, and keep an audit trail without jumping between tools.

Before you interact with a new protocol or mint, drop a contract address into DD.xyz. The platform maps permissions, upgrade paths, and external calls, then highlights dangerous combinations like unrestricted withdrawals, stealth fees, proxy traps, or functions that let owners change logic without notice. Run a dry‑run of the exact call you plan to make—approve, swap, mint—and review what would happen, who can touch those funds, and what could change afterward. Use the preflight summary as a go/no‑go checklist for traders, creators, and community managers so no one signs blind. more

Review Summary

Features

  • - Wallet screening with ratings and reasons
  • - Batch checks and exports
  • - Watchlists and movement alerts
  • - Contract permissions mapping and proxy detection
  • - Transaction simulation and preflight summaries
  • - Scoring API and SDK for app integration
  • - Custom policies, thresholds, and routing
  • - Webhooks, dashboards, and audit logs

How It’s Used

  • - Treasury pre‑send checks for counterparties
  • - DeFi trade guardrails before approvals and swaps
  • - NFT mint safety reviews for creators and communities
  • - Onboarding vetting for exchanges, wallets, and payment apps
  • - CI/CD contract validation for deployers
  • - Compliance monitoring with scheduled rescans and reporting
  • - Incident response with automatic holds and stakeholder alerts
  • - Partner risk tracking across chains and categories

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