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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