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About

OnChainRisk is a blockchain forensics and wallet intelligence platform for investigating on-chain activity. It helps users screen wallet addresses, assess risk signals, trace transaction flows, monitor addresses, and integrate wallet checks through a REST API. The product is designed for compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and developers. OnChainRisk provides self-service access, a free account with sandbox API access for testing, and paid production plans starting at $49/month. Available signals and coverage vary by network.

About

Webacy is the ultimate protection layer for your self-custodied assets. We've created a super simple solution using smart contracts to help you secure your blockchain-based assets using a three pronged approach: Assess, Monitor, Act. With our Risk Score, Assess the risk of your wallet to potential compromises. With Wallet Watch, Monitor your transactions and approvals in real time across all your wallets. With Panic Button, Act on potentially suspicious transactions by ejecting your assets in a single click. Our self-executing contracts will allow us to expand into products like transaction firewalls through private RPC's, mempool intercepters, and more. Our Risk Score is currently embeddable into other products like marketplaces, exchanges, on-ramps, payment methods, and wallets - all to protect the sender and the recipient from interacting with potentially compromised wallets. Webacy is creating a safer web3 for everyone.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Supported

Audience

Compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and API developers.

Audience

Self-custodied crypto users

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$49/month
Free Version Supported
Free Trial Not Supported

Pricing

$0
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

OnChainRisk
Founded: 2026
Armenia
onchainrisk.io

Company Information

Webacy
Founded: 2021
United States
webacy.com

Alternatives

Alternatives

Nefture

Nefture

Nefture Security
Coinpath

Coinpath

Bitquery
ChainAnalyzer

ChainAnalyzer

refinancier, inc.

Categories

Crypto Compliance Supported

Categories

Crypto Supported

Integrations

Ethereum Not Supported

Integrations

Ethereum Supported
Claim OnChainRisk and update features and information
Claim OnChainRisk and update features and information
Claim Webacy and update features and information
Claim Webacy and update features and information