Webacy review
Verdict. A Web3 risk-intelligence API: its address endpoint returns an overall risk number with categories and tags such as sanctions, hacks or DPRK links, on 14 networks (13 of those we track), including TON and Solana but not TRON. Prices appear only after sign-in, and its consumer app DD.xyz now rates stablecoins and vaults rather than checking addresses, so it is not scored.
Why it is not scored yet
Our score needs a published price, a confirmed network list and a documented report format. Missing for Webacy: no published price. Below is how it would do on each criterion with what we could verify.
Free checks. Missing: no published price, subscription terms not stated and price list not public.
7 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, BNB Chain, Polygon, Arbitrum, Solana and TON.
Numeric risk score and breakdown by risk category. Missing: PDF report not verified and transaction-hash checks not verified.
Operator named (Webacy Inc.) and says it uses its own attribution data.
No wallet connection — you only paste an address. Missing: account required for the first check.
Available via API.
Pros
- Address risk on 14 networks, including TON, Solana and Bitcoin
- Risk categories and tags (sanctions, hacks, scams, address poisoning)
- SDK and documented API; pay-per-request option without a subscription
Cons
- Prices shown only after sign-in
- No TRON address checks and no paste-an-address checker for individuals
- Operator named only as “Webacy Inc.” in an app footer; look-alike phishing domains exist
Prices
Supported networks
The chains its address-risk API accepts; its docs mark Bitcoin as limited support. TRON has only limited support and is not accepted by the address-risk endpoint. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.
Channels
Who runs it
Webacy Inc. — location not stated (named only in the footer of its DD.xyz app). It says it uses its own attribution data.
Is Webacy legit? Official links and fakes
Webacy is run by a named company: Webacy Inc., location not stated (named only in the footer of its DD.xyz app). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. We still add a “use with care” note: see the top of this review. Status at our automatic check of 4 Nov 2026: couldn’t check. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websitewebacy.com
Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 2 look-alike sites, such as dapp[.]webacy[.]app, webacy[.]cloud.
- dapp.webacy[.]app and webacy[.]cloud imitate Webacy and are on the ScamSniffer blocklist. Webacy’s app is at dapp.webacy.com. ScamSniffer blocklist
Alternatives
FAQ
Can I check a wallet on DD.xyz?
DD.xyz now opens Webacy’s app, which rates stablecoins, real-world-asset tokens and DeFi vaults. Address risk checks are offered through Webacy’s API.
Does Webacy check TRON addresses?
Not through its address-risk API: TRON is not among the chains that endpoint accepts, and its docs list TRON with limited support.
Does Webacy ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can Webacy guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.