Webacy

Institutional ratings for digital finance.
Real-time risk intelligence and due diligence for digital assets.

[Webacy @mywebacy]

Introducing DD by Webacy – the new standard for on-chain decisioning & due diligence in crypto.

Smarter, safer transactions powered by real-time risk intelligence. Let’s dive into why this matters & how it’s changing the game 👇🧵 #DDxyz #Webacy

[Webacy @mywebacy]

Full article: https://t.co/91lWPzsHUR

[Webacy @mywebacy]

Most vault risk frameworks are measuring the wrong thing. Here's what vault liquidity risk actually requires and why a quarterly audit won't catch it in time. 🧵

[Webacy @mywebacy]

Our Vault Technical Risk Rating measures all four continuously, with sub-scores and hard floor overrides for critical conditions (e.g. redemptions closed = automatic floor, no exceptions).

Every score traces to a specific structural cause. That's explainability that actually works.

Ratings aren't an event. They're a signal. → https://t.co/zBxwdlz6XT

[Webacy @mywebacy]

Ratings can't be events. Risk doesn't wait for the quarterly report.

We wrote the full breakdown, what GENIUS/MiCA actually require, and what continuous structural monitoring looks like in practice.

Full article: https://t.co/ScGc7zOBqw

[Webacy @mywebacy]

AML and KYC weren't built to catch structural failure.

RWA protocols are losing millions to exploits. Every one of those hacks passed compliance screening.

Here's the risk surface nobody's talking about. 🧵

[Webacy @mywebacy]

GENIUS and MiCA set a compliance floor.

But the FSB said it outright last October: even where stablecoin regulation is implemented, critical gaps remain in "robust risk management practices, capital buffers, and recovery and resolution planning."

The frameworks assume structural risk monitoring. Most institutions don't have it.

[Webacy @mywebacy]

The Webacy CLI: wallet risk, contract risk, and real time asset ratings straight from your terminal.

6 things you can do in one line today.

1. pre-sign safety check on any tx payload
2. full contract risk profile
3. classify 5,000 wallets, output JSON
4. OFAC check in under a second
5. rating for anything onchain
6. stablecoin and vault risk breakdown

🫡

[Webacy @mywebacy]

Full technical breakdown of what our systems saw:

[Webacy @mywebacy]

https://t.co/Jr7rPvGBMC

[Webacy @mywebacy]

$13.5M stolen from StablR via a single compromised governance key. Our systems flagged it before the peg broke. Here's what the data looked like. 🧵

[Webacy @mywebacy]

This is the same attack class that took $80M from Resolv in March. Two events, two months apart, same sequence: compromised key, anomalous minting, depeg, cascade. The difference between catching it and missing it is supply velocity monitoring, not price monitoring. Price is already late.

We urge teams to look at their governance structure, their admin key management, setup, and safety. Use the monitoring and alerting tools available. Set up risk intelligence systems internally (it's required through regulation anyways). Do more than the bare minimum.

[Webacy @mywebacy]

https://t.co/Jr7rPvGBMC

[Trading Strategy @TradingProtocol]

DeFi vault and curator risk rating providers

- @xerberus https://t.co/QTeHThVzV2

- @curator_watch https://t.co/upbP1xznHf

- @CredoraNetwork https://t.co/fkfH3HERIL

- Core3 https://t.co/HLFBxlsjqK

- @mywebacy https://t.co/3Li8h28rmE

[Webacy @mywebacy]

@ZackD0x @unlloo_protocol Sadly, happens more often than not

[Webacy @mywebacy]

On chain reputation has many aspects to it, read about how @unlloo_protocol uses our DD APIs to asses on-chain risk as part of their reputation checks!

[Unlloo @unlloo_protocol]

Explore the anatomy of on-chain reputation: Our computation method using:
@HumnPassport @mywebacy @growthepie_eth @zerufinance @TalentProtocol @blockscout @OctavFi @ethos_network

https://t.co/NduUJX3T7F