HAPI is a decentralized security protocol that detects and prevents malicious activity in the blockchain space. It utilizes external and on-chain data to provide accurate information on compromised wallets and malicious activities. HAPI can be integrated into DEXes and DeFi protocols to prevent money laundering and enhance cybersecurity.

We aggregate audit reports for crypto projects, providing a streamlined process for conducting automated compliance checks on smart contracts without a formal audit. We generate preliminary reports based on this analysis. Additionally, we compare the audit report with the current state of the smart contract to ensure its alignment with the audit findings.

Our platform facilitates the creation of interaction graphs, enabling users to track transactions within crypto networks. Our solution enables the chronological ordering of transactions across various crypto networks, making it easier to analyze and store them. You can save investigations and monitor asset movements based on these graphs to enhance your understanding of crypto transactions.

We have developed a dynamic database for gathering information on crypto wallet addresses, which is regularly updated. Leveraging HAPI, you can assess the risk associated with specific addresses and transaction chains. We diligently monitor address changes, constantly adding and updating addresses for comprehensive coverage.

We offer a liquidity pool monitoring service that enables users to proactively address any suspicious activities promptly. Our service ensures timely responses to any concerning actions related to liquidity.

On our platform, external agents contribute information regarding various types of malicious activities within crypto networks. This collaborative approach enhances the relevance and reliability of the information we possess, while also providing supplementary evidence for our cases.

We perform a thorough evaluation of tokens based on 23 criteria and utilize the collected data to determine the risk level for each token. We offer comprehensive reports that provide detailed information for each token. Tokens are categorized according to their risk level, and we maintain continuous monitoring of all changes.

Our platform offers notifications for crypto asset movements, balance changes, and other actions involving crypto assets. Users can configure notifications using a range of flexible settings to stay informed about the activities within crypto networks at all times.

We gather and analyze data from diverse sources of information to obtain a comprehensive understanding of crypto networks activities. Our platform enables us and our partners to swiftly access information regarding incidents involving crypto assets. With a substantial dataset at our disposal, we can identify projects and their crypto addresses, consolidating all available information from databases within crypto networks.