cryptocurrency-risk-analysis

Real-time stablecoin peg deviation detector — monitors USDC, USDT, DAI prices across DEX pools. Catches micro-depegs before they become crises. Designed for 1-minute polling.

SITE-WIDE audit — the full 7-part on-page audit (head/meta, alt text, social cards, links, WCAG, schema.org, robots) run across up to 8 pages of one site in a single call. Discovers pages from the start URL's internal links, audits each, and returns per-page scores plus a site-level score, grade, and the issues that repeat across pages. The finished deliverable: one call, whole-site verdict. ?url=&pages=&level=&detail=

Assess fraud risk for an IP address. Detects VPNs, proxies, Tor exit nodes, hosting/datacenter IPs. Returns risk score and risk factors.

Analyze a company's privacy policy. Extracts data collected, purposes, third parties, user rights, GDPR/CCPA compliance signals.

Evaluates a DeFi protocol's infrastructure security before interaction. Checks SSL certificate health, HTTP security headers, DNS configuration, domain reputation, and technology surface area. Answers "is this protocol's infrastructure secure?"

Counterparty due diligence for Web3 companies, DAOs, and token projects. Sanctions screening on the entity plus full domain infrastructure audit. Answers "should we transact with this counterparty?"

Comprehensive SEO audit of a URL. Checks title, meta description, h1 structure, image alt tags, canonical, robots.txt, sitemap, Open Graph, schema.org, link ratio.

Quick technical health check on any website: SSL certificate chain, email deliverability configuration, and page load performance.

Deep tech stack analysis of any domain. Analyzes HTTP headers, HTML source, JS libraries, DNS records, meta tags. Returns frontend, analytics, CDN, hosting, CMS, and more.

Calculate a trust score for an email address. Assesses domain age, MX configuration, disposable domain detection, and email provider reputation. Returns a 0-100 risk score.

Generates a plain-language risk narrative from structured check results. Designed for non-technical users reviewing AI agent output. Supports KYB and invoice fraud contexts.

Check email deliverability for a domain: SPF, DKIM, DMARC, MX records, blacklist status. Returns 0-100 score.

Check domain reputation via DNS, HTTP, and security analysis. Checks SPF, DMARC, HSTS, HTTPS, suspicious TLD, and domain patterns. Score 0-100.

Check data quality with custom rules (email_format, range, pattern, etc.) or auto-detect issues. Returns quality score and field-level report. Algorithmic.

Scan code/config/logs for leaked secrets: AWS keys, GitHub tokens, Stripe keys, API keys, private keys, DB URLs, JWTs. Algorithmic regex matching.

Calculate a composite Anti-Money Laundering (AML) risk score for a person or company. Aggregates sanctions screening, PEP status, and jurisdiction risk into a single 0-100 risk score with risk level classification.

Scan a website for cookies, tracking scripts, and consent banners. Categorizes cookies as necessary/analytics/marketing.

Evaluates a token project's legitimacy before investment or integration. Checks domain infrastructure, security posture, sanctions status, and technology stack. The answer to "is this token project real?"

Analyze and optimize a SQL query for performance. Returns rewritten query, index recommendations, and explanation of improvements.

AI code review. Returns issues with severity, line numbers, fix suggestions. Focus on security, performance, readability, or bugs.

Audit npm or Python dependencies. Checks each package against registry for latest version, deprecation, vulnerabilities. Verifiable against actual registries.

Composite security audit for npm and PyPI packages with supply chain anomaly detection

Analyze a public GitHub repository. Returns tech stack, documentation quality, activity level, bus factor, maintenance health score. Uses GitHub API + AI analysis.

Scan a website for GDPR compliance indicators: cookie consent, privacy policy, tracking scripts, security headers. Returns score A-F.