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HAPI Protocol

HAPI Protocol provides real-time AML screening and on-chain risk scoring for DeFi protocols, exchanges, and wallets across multiple blockchains.
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Description

HAPI Protocol helps DeFi protocols, exchanges, and wallets prevent financial crime by providing an on-chain database of flagged addresses accessible via smart contract or API. Users can screen wallet addresses for fraud risk, embed security checks into DeFi protocols, and monitor transactions in real time. The protocol combines on-chain data storage with AI-driven off-chain analysis and crowdsourced reporting across multiple blockchains.