Real-Time Risk Intelligence for Every Address, Pool, Token, and dApp
ML-driven screening and reputation assessment with configurable compliance policies, multi-hop exposure tracing, and continuous monitoring that keeps pace with threats.
Unified Risk Screening and Compliance Intelligence Across the Onchain Ecosystem
Real-time, ML-driven address reputation with configurable enforcement policies, multi-hop exposure tracking, and cross-chain fund tracing.
Evaluate liquidity pool exposure to sanctioned, tainted, and illicit funds before deployment with customizable toxicity thresholds and continuous monitoring.
Real-time token reputation scoring detecting rug pulls, honeypots, impersonation tokens, scam assets, and more with webhook-based notifications.
Real-time reputation assessment of dApps, URLs, and web destinations detecting phishing, brand impersonation, DNS hijacks, and drainer infrastructure.
Define enforcement rules by risk type, exposure threshold, hop count, jurisdiction, and severity with per-client, per-fund, and per-jurisdiction policy configurations.
End-to-End Screening Across Every Risk Category
From address screening to pool toxicity and dApp reputation, every risk surface is covered before capital is deployed or transactions settle.
Enforce Zero-Tolerance Screening With Configurable Per-Jurisdiction Policies
Real-time sanctions screening across OFAC, EU, and custom blocklists with automated APPROVE/DENY logic and comprehensive audit trails for regulatory examinations.
Screen Every Counterparty, Asset, and Destination for Threat Intelligence
Identify addresses linked to hacks, exploits, phishing, and fraud. Detect malicious tokens, compromised dApps, and poisoned addresses evaluated in real time.
Evaluate Pool and Protocol Risk Before Deploying Capital
Screen liquidity pools for toxicity, track exposure to tainted funds, and assess protocol risk before entering DeFi positions.
Screen Every Withdrawal and Transfer Destination in Real Time
ML-driven scam address detection, address poisoning identification, and phishing infrastructure screening at the point of withdrawal with APPROVE/DENY decisioning.
Proven in Public. Verified Onchain
96% scam detection
Head-to-head fraud benchmarking against legacy providers — 3-4x outperformance in real-time scam address identification. Curve Finance — $3.5M frontend hijack identified in real time, enabling rapid response before further losses.
Across cryptocurrency DeFi asset managers, Hypernative is widely considered the best platform for on-chain security. Before Hypernative, we had to build out our own onchain risk monitoring tools and agents, which was expensive and time-consuming.
How Screening & Intelligence Works
Submit an address, pool, token contract, or dApp URL via API. Hypernative evaluates the target against real-time threat intelligence and your configured policies.
AI models assess risk across 40+ flag categories including sanctions, fraud, phishing, mixer usage, and exploit involvement with multi-hop and cross-chain exposure analysis.
The API returns a risk score, flag details, exposure breakdown, and APPROVE/DENY recommendation alongside full evidence for audit trail documentation.
Previously screened addresses, pools, and tokens are continuously re-evaluated. When risk profiles change you are alerted in real time.
Securing Every Stage of Digital Asset Activity
Frequently Asked Questions
A real-time withdrawal fraud detection and decisioning product that identifies phishing, scams, pig-butchering, address poisoning, drainer activity and other schemes, blocking fraudulent transactions before funds leave via API-first integration.
Legacy tools detect fraud after transactions settle, often weeks later. Hypernative detects in real time before the transaction executes. In benchmarking, we identified 96% of scam addresses vs. 28% by competing providers.
Proprietary machine learning models and graph analysis that identify fraud clusters and hidden wallet relationships across all onchain activity. These models are able to catch coordinated scams that individual address checks miss.
When a withdrawal or transfer is initiated, the API evaluates the destination in real time and returns an APPROVE or DENY recommendation with supporting evidence, enabling automated fraud blocking.
Pig-butchering scams, investment fraud, phishing domains, drainer contracts, address poisoning, honeypot tokens, impersonation tokens, DNS hijacking, fake airdrops, coordinated scam networks - and more.
A single API endpoint that integrates into any withdrawal, transfer, or payment flow. Supports exchanges, custodians, payment providers, and wallets with real-time response at payment-speed latency.
Yes. Fraud Prevention can be enhanced with your own historical data for improved detection accuracy specific to your user base and transaction patterns.
