HAPI Security Oracle & Terminal

HAPI's Security Oracle and Terminal provide comprehensive on-chain and off-chain address risk intelligence for DeFi protocols, exchanges, and Web3 applications through two integrated components.

Included Products

HAPI Security Oracle

A cross-chain smart contract infrastructure that serves as a publicly accessible, on-chain database of malicious addresses and fraudulent activity. DeFi protocols and exchanges can integrate HAPI directly into their smart contracts via oracle queries or REST API calls to screen wallet addresses in real-time before processing transactions. The oracle employs a tiered risk-scoring system categorizing addresses across low, medium, high, and severe risk levels based on transaction history, known associations with sanctioned entities, and interaction with flagged wallets.

HAPI Terminal

A powerful address vetting tool that enables compliance teams and security analysts to identify and score the risk of any address across integrated blockchain networks. Features include real-time address monitoring, transaction path generation and visualization, wallet risk assessment with detailed scoring breakdowns, and token smart contract vulnerability detection.

Key Capabilities

• Multi-chain address screening across Ethereum, BNB Chain, and additional integrated networks
• Tiered risk scoring (low, medium, high, severe) based on transaction history and associations
• Smart contract and API integration options for automated screening
• Real-time monitoring with the Bulwark alert notification system

Integration Benefits

Using the Oracle and Terminal together provides a complete address screening workflow. The Oracle enables automated, programmatic screening embedded directly in protocol smart contracts, while Terminal provides an investigative interface for manual review and deep-dive analysis of flagged addresses.

Ideal Use Cases

• DeFi protocols requiring embedded AML screening before transaction execution
• Centralized exchanges seeking automated wallet risk assessment
• Compliance teams performing manual address investigation and due diligence
• Web3 applications needing real-time fraud prevention infrastructure