Hypernative Screener

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

Flags sanctions, fraud, phishing, exploit and hack involvement, interaction with mixers, and more.

Provides address reputation across multiple chains using real-time, ML-driven detection.

Leverages granular enforcement policies that are customizable to risk types, values, hops, and more.

Offers a broad range integration options to accommodate any use case.

How it works

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

Blacklists

Involvement
in hacks

Phishing,
scams, fraud

Sanctions lists

Mixer
interactions

Law
enforcement

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

Three Options

Call Hypernative API to query rating for specific addresses

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

Use Hypernative Firewall to push flags onchain to support in-contract decision making

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

Match found on a sanctioned list

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

transaction on tornado cash

Hypernative  Screener advantage

Hypernative  Screener advantages

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 covering both direct and indirect exposure on 60+ chains, tracking funds across bridges and value transfers.

Simulation

Screener simulates transactions and delivers recommendations to make sure outcomes are in-line with your policies to avoid sending funds to, or interacting with, unwanted wallets and contracts.

Granular enforcement policies

Build complex enforcement policies with ease that are customized to fit your risk tolerance and regulatory requirements.

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

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 Screener

How it works

Blacklists

Involvement in hacks

Phishing, scams, fraud

Sanctions lists

Mixer interactions

Law enforcement

Hypernative Screener

Hypernative Screener advantage

Hypernative Screener advantages

Secure everything you build, run, and, own onchain

Products

Solutions

Resources

Company

Involvement
in hacks

Phishing,
scams, fraud

Mixer
interactions

Law
enforcement

Hypernative  Screener advantage

Hypernative  Screener advantages