HAPI Protocol

HAPI Protocol is a decentralized, blockchain-agnostic cybersecurity protocol founded in 2021, designed to detect and prevent malicious activity across the blockchain ecosystem. Originally developed in association with the Hacken Foundation, HAPI provides cross-chain smart contracts and security infrastructure that enhance the security posture of DeFi products, exchanges, and Web3 applications.

Core Capabilities

HAPI operates as both an on-chain and off-chain security solution. The on-chain component is a publicly accessible database of malicious addresses and fraudulent activity, queryable via smart contract integration or API. The off-chain component delivers real-time monitoring and vetting of token smart contracts and wallet addresses, powered by machine learning and AI-driven data aggregation from public sources, crowd-sourcing, and premium data providers.

Key Products

HAPI Security Oracle & Terminal

The flagship B2B offering combines a security oracle that DeFi protocols and exchanges can embed directly into their smart contracts with HAPI Terminal, an address vetting and risk scoring platform. Together they provide real-time address monitoring, transaction path tracing, wallet risk assessment, and token vulnerability detection across multiple blockchain networks including Ethereum and BNB Chain.

ScamFari

A crowd-sourced AI cybersecurity platform that incentivizes community members to report malicious addresses and cybersecurity threats, creating a decentralized threat intelligence network.

HAPI ID

A Web3 digital identity solution designed to distinguish genuine users from bots, facilitating fair distribution of ecosystem rewards and enhancing Sybil resistance for partner protocols.

Security Approach

HAPI employs a tiered risk-scoring system that categorizes wallet addresses across low, medium, high, and severe risk levels based on transaction history and known associations. The Bulwark notification system distributes alerts about illicit activities across connected entities in real-time. HAPI Labs, the protocol's internal cybersecurity division, employs security specialists who manually investigate partner cases to complement automated detection.

Industry Integration

HAPI Protocol is designed for seamless integration by centralized exchanges, decentralized exchanges, DeFi protocols, and any Web3 application requiring address screening and AML compliance capabilities.