
Ethereum (ETH) Network
Advanced risk assessment for smart contracts, DeFi protocols, and ERC-20 tokens
Ethereum Network Analysis
Smart Contract Analysis
Deep analysis of smart contract interactions and DeFi protocols
ERC Token Support
Comprehensive support for ERC-20, ERC-721, and ERC-1155 tokens
DeFi Risk Assessment
Specialized analysis for decentralized finance protocols and yield farming
MEV Detection
Identification of Maximum Extractable Value and front-running activities
Ethereum-Specific Challenges
Ethereum's smart contract capabilities and complex DeFi ecosystem create unique compliance challenges. Our advanced analysis engine understands smart contract interactions, token transfers, and DeFi protocol risks to provide comprehensive risk assessment for the world's leading smart contract platform.
Ethereum Analysis Features
Smart Contract Analysis
- Contract bytecode analysis
- Function call tracking
- Proxy contract detection
- Upgrade pattern analysis
DeFi Protocol Support
- Uniswap and DEX analysis
- Lending protocol tracking
- Yield farming detection
- Liquidity pool monitoring
Token Analysis
- ERC-20 token transfers
- NFT transaction tracking
- Multi-token transactions
- Token contract verification
Advanced Features
- MEV transaction detection
- Flash loan analysis
- Cross-protocol tracking
- Gas optimization patterns
Ethereum Risk Analysis Process
1. Smart Contract Interaction Analysis
{ "address": "0x742d35Cc6634C0532925a3b8D4C9db4C9db4C9db", "contract_interactions": [ { "contract": "0xA0b86a33E6441e8e421c7c7c4b8b8b8b8b8b8b8b", "contract_name": "Uniswap V3 Router", "function": "swapExactTokensForTokens", "risk_level": "low", "verification_status": "verified" } ], "defi_activity": { "protocols_used": ["Uniswap", "Aave", "Compound"], "total_value_locked": "125000", "risk_score": 25 } }
2. Token Transfer Analysis
{ "token_transfers": [ { "token_address": "0xA0b86a33E6441e8e421c7c7c4b8b8b8b8b8b8b8b", "token_symbol": "USDC", "amount": "1000.00", "from": "0x742d35Cc6634C0532925a3b8D4C9db4C9db4C9db", "to": "0x1234567890123456789012345678901234567890", "risk_indicators": { "blacklisted_token": false, "suspicious_amount": false, "known_scam": false } } ] }
3. DeFi Risk Assessment
{ "defi_risk_assessment": { "protocol_risks": { "smart_contract_risk": "low", "liquidity_risk": "medium", "governance_risk": "low" }, "yield_farming": { "active_farms": 3, "total_rewards": "2500.00", "risk_level": "medium" }, "flash_loan_usage": false, "mev_exposure": "low" } }
Ethereum Best Practices
Smart Contract Safety
- Verify contract source code
- Check contract audit reports
- Monitor contract upgrades
- Avoid unverified contracts
DeFi Security
- Research protocol security
- Understand impermanent loss
- Monitor governance changes
- Use established protocols
Gas Optimization
- Monitor gas price trends
- Use gas optimization tools
- Batch transactions when possible
- Consider Layer 2 solutions
Risk Management
- Diversify DeFi exposure
- Set transaction limits
- Monitor MEV risks
- Keep emergency funds