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HAPI Protocol

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Category: Onchain Compliance and Investigations

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.