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address risk, sanctions, contracts, URL safety","maintainers":[{"name":"rlajous","email":"rodrigolajous@gmail.com"},{"name":"webacyengineering","email":"engineering@webacy.co"}],"readme":"# @webacy-xyz/sdk-threat\n\nThreat and risk analysis SDK for the Webacy Risk Score API. Analyze addresses, contracts, and URLs for security risks.\n\n## Installation\n\n```bash\nnpm install @webacy-xyz/sdk-threat\n```\n\nOr install the full SDK:\n\n```bash\nnpm install @webacy-xyz/sdk\n```\n\n## Quick Start\n\n```typescript\nimport { ThreatClient, RiskModule } from '@webacy-xyz/sdk-threat';\n\nconst client = new ThreatClient({\n  apiKey: process.env.WEBACY_API_KEY!,\n});\n\n// Analyze address risk\nconst risk = await client.addresses.analyze('0x742d35Cc...', {\n  chain: 'eth',\n});\n\nconsole.log(`Risk Score: ${risk.overallRisk}/100`);\nconsole.log(`High severity issues: ${risk.high}`);\n```\n\n## Features\n\n### Address Risk Analysis\n\nComprehensive security analysis for blockchain addresses.\n\n```typescript\nconst risk = await client.addresses.analyze('0x742d35Cc...', {\n  chain: 'eth',\n  modules: [RiskModule.FUND_FLOW_SCREENING, RiskModule.SANCTIONS_COMPLIANCE],\n  detailed: true,\n});\n\nconsole.log(`Overall Risk: ${risk.overallRisk}/100`);\nconsole.log(`Is Contract: ${risk.isContract}`);\nconsole.log(`Address Type: ${risk.addressType}`);\nconsole.log(`High Issues: ${risk.high}`);\nconsole.log(`Medium Issues: ${risk.medium}`);\n\n// Detailed fund flow analysis\nif (risk.details?.fund_flows?.risk) {\n  const flowRisk = risk.details.fund_flows.risk;\n  if (flowRisk.ofac) console.log('Connected to OFAC addresses');\n  if (flowRisk.tornado) console.log('Used Tornado Cash');\n  if (flowRisk.mixers) console.log('Used mixing services');\n}\n```\n\n### Sanctions Screening\n\nScreen addresses against OFAC and other sanctions lists.\n\n```typescript\nconst result = await client.addresses.checkSanctioned('0x...', {\n  chain: 'eth',\n});\n\nif (result.sanctions_status === 'sanctioned') {\n  console.log('Address is sanctioned!');\n} else if (result.sanctions_status === 'unknown') {\n  console.log('Address could not be screened; do not treat it as clean.');\n} else {\n  console.log('Address completed screening with no sanctions match.');\n}\n```\n\n### Address Poisoning Detection\n\nDetect dust attack and address poisoning attempts.\n\n```typescript\nconst result = await client.addresses.checkPoisoning('0x...', {\n  chain: 'eth',\n});\n\nif (result.is_poisoned) {\n  console.log('Poisoning detected!');\n  console.log(`Similar addresses: ${result.poisoning_details?.similar_addresses?.length}`);\n  console.log(`Dust transactions: ${result.poisoning_details?.dust_tx_count}`);\n}\n```\n\n### Contract Analysis\n\nAnalyze smart contracts for vulnerabilities.\n\n```typescript\nconst contract = await client.contracts.analyze('0xContract...', {\n  chain: 'eth',\n});\n\nconsole.log(`Risk Score: ${contract.overallRisk}/100`);\nconsole.log(`Verified: ${contract.is_verified}`);\n\n// Vulnerabilities\nfor (const vuln of contract.vulnerabilities || []) {\n  console.log(`${vuln.severity}: ${vuln.name}`);\n}\n\n// Get source code\nconst source = await client.contracts.getSourceCode('0xContract...', {\n  chain: 'eth',\n});\n\n// Get buy/sell taxes\nconst taxes = await client.contracts.getTaxes('0xToken...', {\n  chain: 'eth',\n});\nconsole.log(`Buy Tax: ${taxes.buy_tax}%`);\nconsole.log(`Sell Tax: ${taxes.sell_tax}%`);\n```\n\n### URL Safety\n\nCheck URLs for phishing and malware.\n\n```typescript\nconst result = await client.url.check('https://suspicious-site.com');\n\nif (result.is_malicious) {\n  console.log(`Risk Score: ${result.risk_score}/100`);\n  console.log(`Threats: ${result.threat_types?.join(', ')}`);\n}\n\n// Report a malicious URL\nawait client.url.add('https://phishing-site.xyz');\n```\n\n### Wallet Analysis\n\nAnalyze wallet transactions and token approvals.\n\n```typescript\n// Get recent transactions\nconst txs = await client.wallets.getTransactions('0x...', {\n  chain: 'eth',\n  limit: 10,\n});\n\n// Get token approvals\nconst approvals = await client.wallets.getApprovals('0x...', {\n  chain: 'eth',\n});\n\nfor (const approval of approvals.approvals || []) {\n  console.log(`${approval.token_symbol}: ${approval.amount}`);\n  if (approval.risk_score > 70) {\n    console.log('  ⚠️ High risk approval!');\n  }\n}\n```\n\n### Ledger Scan\n\nScan hardware wallet transactions for security.\n\n```typescript\nconst scan = await client.ledger.scanTransaction('ethereum', {\n  tx: {\n    from: '0x...',\n    to: '0x...',\n    data: '0x...',\n  },\n  chain: 1,\n});\n\nconsole.log(`Risk Level: ${scan.risk_level}`);\nfor (const warning of scan.warnings || []) {\n  console.log(`Warning: ${warning}`);\n}\n```\n\n### Account Trace\n\nTrace fund flows for an address.\n\n```typescript\nconst trace = await client.accountTrace.trace('0x...', {\n  chain: 'eth',\n});\n\nconsole.log(`Traced transactions: ${trace.transactions?.length}`);\n```\n\n### API Usage\n\nMonitor your API usage and quota.\n\n```typescript\nconst usage = await client.usage.getCurrent();\nconsole.log(`Requests used: ${usage.requests_used}`);\nconsole.log(`Requests limit: ${usage.requests_limit}`);\n```\n\n## API Reference\n\n### ThreatClient\n\n```typescript\nconst client = new ThreatClient({\n  apiKey: string;           // Required: Your Webacy API key\n  baseUrl?: string;         // Optional: Custom API URL\n  timeout?: number;         // Optional: Request timeout (ms)\n  retry?: RetryConfig;      // Optional: Retry configuration\n});\n```\n\n### Resources\n\n| Resource       | Method                              | Description             |\n| -------------- | ----------------------------------- | ----------------------- |\n| `addresses`    | `analyze(address, options)`         | Analyze address risk    |\n| `addresses`    | `checkSanctioned(address, options)` | Check sanctions status  |\n| `addresses`    | `checkPoisoning(address, options)`  | Check for poisoning     |\n| `contracts`    | `analyze(address, options)`         | Analyze contract risk   |\n| `contracts`    | `getSourceCode(address, options)`   | Get contract source     |\n| `contracts`    | `getTaxes(address, options)`        | Get token taxes         |\n| `contracts`    | `analyzeSolidity(body)`             | Analyze Solidity code   |\n| `url`          | `check(url)`                        | Check URL safety        |\n| `url`          | `add(url)`                          | Report malicious URL    |\n| `wallets`      | `getTransactions(address, options)` | Get wallet transactions |\n| `wallets`      | `getApprovals(address, options)`    | Get token approvals     |\n| `ledger`       | `scanTransaction(family, body)`     | Scan Ledger transaction |\n| `ledger`       | `scanEip712(family, body)`          | Scan EIP-712 message    |\n| `accountTrace` | `trace(address, options)`           | Trace fund flows        |\n| `usage`        | `getUsage(options)`                 | Get usage history       |\n| `usage`        | `getCurrent()`                      | Get current usage       |\n| `usage`        | `getPlans()`                        | Get available plans     |\n\n## Risk Modules\n\n```typescript\nimport { RiskModule } from '@webacy-xyz/sdk-threat';\n\nconst modules = [\n  RiskModule.FUND_FLOW_SCREENING,\n  RiskModule.SANCTIONS_COMPLIANCE,\n  RiskModule.CONTRACT_ANALYSIS,\n  RiskModule.TOKEN_SECURITY,\n  // ... and more\n];\n```\n\n## Supported Chains\n\n- Ethereum (`eth`)\n- Base (`base`)\n- BSC (`bsc`)\n- Polygon (`pol`)\n- Arbitrum (`arb`)\n- Optimism (`opt`)\n- Solana (`sol`)\n- TON (`ton`)\n- Sui (`sui`)\n- Stellar (`stellar`)\n- Bitcoin (`btc`)\n\n## Error Handling\n\n```typescript\nimport { ThreatClient, RateLimitError, AuthenticationError } from '@webacy-xyz/sdk-threat';\n\ntry {\n  const risk = await client.addresses.analyze('0x...', { chain: 'eth' });\n} catch (error) {\n  if (error instanceof AuthenticationError) {\n    console.log('Invalid API key');\n  } else if (error instanceof RateLimitError) {\n    console.log(`Rate limited. Retry after ${error.retryAfter}s`);\n  }\n}\n```\n\n## License\n\nMIT\n","readmeFilename":""}