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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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HAPI ID
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Description
HAPI ID is an on-chain digital identity system providing human verification and sybil resistance for Web3 users. It calculates a Trust Score through automated analysis of wallet activity history and issues verifiable on-chain attestations that DApps use to verify user credibility. The protocol guards against multi-account abuse, gates airdrop participation, and enables staking bonuses for verified users. Deployments are supported on NEAR, Ethereum, Aurora, Linea, BNB Chain, and Base.Category: Decentralised Identity
HAPI Protocol
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Description
HAPI Protocol is a decentralized AML and cybersecurity system providing on-chain address risk scoring, real-time transaction monitoring, and FATF-compliant reporting across multiple blockchains. The protocol maintains a public malicious address database accessible via smart contracts and API. Subscription Terminal tiers provide branching transaction visualization, automated token security auditing, aggregated audit reports, and liquidity pool monitoring, with public Explorer and Reporter interfaces.Category: Onchain Compliance and Investigations
HAPI Snap
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Description
HAPI Snap is a free MetaMask Snap providing AI-powered threat detection for wallet users. It aggregates data from the HAPI on-chain database, crowd-sourced reports, and paid providers to assess transaction risks before signing. The tool identifies phishing websites, malicious tokens, and high-risk addresses, delivering real-time risk alerts within the MetaMask interface with unlimited free access.Category: Onchain Compliance and Investigations