Hypernative Screener

Screens addresses and correctly identifies risks before authorizing transactions.

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Hypernative Screener evaluates address risk and provides a recommendation on whether an interaction should be allowed or denied.

01
Flags sanctions, exploit and hack involvement, interaction with mixers, and more.
02
Provides address reputation across multiple chains.
03
Easily integrates into frontend interaction and does not require changes to smart contract code.

How it works

Hypernative Screener continuously monitors and automatically detects malicious addresses using onchain and offchain data sources.

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Blacklists

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Involvement
in hacks

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Phishing,
scams, fraud

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Sanctions lists

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Mixer
interactions

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Law
enforcement

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Hypernative Screener

Hypernative Platform continuously monitors and automatically detects malicious addressed using on onchain and offchain data sources.

Three Options
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01

Stream a database to own infrastructure based on filtering criteria of their choice

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02

Get an alert on risk change of an address and react accordingly in real time

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03

Call Hypernative API to query risk rating for specific addresses

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Evaluate address risk using local cache of addresses or with a real-time API call

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Match found on a sanctioned list
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Get an alert on risk change of an address and react accordingly in real time

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transaction on tornado cash

Hypernative 
Screener advantage

Hypernative 
Screener advantages

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01
Real time and automated detection
What happens when a previously approved address "goes bad"? Current AML/KYC providers often fail to detect incidents in real time and it can take days to update their labels. Hypernative Screener updates its database instantly. When it comes to exploits, your latency is a hacker's opportunity.
02
Stream, don't fetch
Hypernative Screener offers the option to stream a database of filtered addresses to the client infrastructure.
  • No need to call an API for every single address
  • No latency to worry about
  • Constant cost that is not volume based

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Continuous monitoring
Hypernative Screener can also provide continuous monitoring of addresses for changes in their reputation to fully leverage the power of Hypernative Platform's real-time detection engine.

Hypernative can protect you from zero-day vulnerabilities, frontend hacks, state actor threats and much more.

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