Exchanges & Custodians

Proactive Security for Centralized Exchanges and Custodians

Protect hot wallets, stop illicit fund flows, and shield users from fraud with real-time, multi-chain threat detection and automated response across your entire operation.

4
X
scam detection vs. legacy providers
99.8
%
threat detection rate
75
+
chains covered
4
X
scam detection vs. legacy providers
99.8
%
threat detection rate
75
+
chains covered

Purpose-Built Applications for Exchange and Custody Security

From hot wallet protection to compliance screening and contagion monitoring, every operational layer is covered.

REAL-TIME MONITORING

Monitor Every Wallet and Chain From a Single Platform

Unified, multi-chain monitoring of all exchange wallets, treasury infrastructure, and onchain activity. Detect unauthorized movements and anomalous patterns with automated alerting and response.

FRAUD PREVENTION

Block Scam Withdrawals and Fraudulent Transfers at Scale

Leverage ML-powered scam network clustering, proprietary phishing detection, and automated APPROVE/DENY decisioning to screen every withdrawal destination against real-time threat intelligence before funds leave at scale.

ADDRESS SCREENING

Screen Every Deposit and Withdrawal Against Live Threat Intelligence

Meet regulatory requirements and protect your reputation with real-time sanctions screening, mixer detection, and illicit fund tracking across 75+ chains. Low false positives reduce manual review burden while satisfying audit requirements.

TOKEN SCREENING

Evaluate Listed Token Risk and Detect Post-Listing Exploits

Protect your ecosystem with continuous monitoring that detects exploits, governance attacks, abnormal minting, and liquidity manipulation that could impact token integrity.

Solutions for Every Team Running Your Exchange

Whether you're securing custody, managing compliance, or protecting users, Hypernative gives every team the tools they need to streamline proactive protection.

X
Security & Wallet Infrastructure Teams

Real-time monitoring of hot, warm, and cold wallets across every chain. Detect unauthorized access, slow-drain attacks, and governance manipulation with automated policy enforcement workflows.

X
Compliance & AML Teams

Real-time screening of every deposit and withdrawal against continuously updated threat intelligence. High-fidelity alerts with low false positives, configurable policies, and comprehensive audit trails.

X
Risk & Trading Teams

Early warning on DeFi contagion, bridge vulnerabilities, and listed token exploits. Real-time counterparty monitoring gives lead time to withdraw liquidity or pause trading before losses cascade.

X
Fraud & User Safety Teams

Detect phishing campaigns and scam infrastructure targeting your users. Block fraudulent withdrawals before funds leave, reducing support tickets, legal fees, and negative impact to your brand's reputation.

Why Hypernative Is Loved by Exchanges & Custodians

Unified multi-chain monitoring

A single, end-to-end platform covering every wallet, every chain, and every threat vector with no blind spots.

Real-time detection and automated response

Real-time onchain monitoring and configurable automated response offers true prevention capabilities that no other vendor can match.

High-fidelity compliance screening

Compliance screening that prevents exposure and doesn't just detect it, with low false positives dramatically reducing manual AML review burdens.

Early warning of DeFi contagion

Hypernative's full market risk visibility gives ample lead time to protect your balance sheet when the ecosystem is under attack.

Address everything in one platform

Exploit prevention, fraud mitigation, compliance, and financial risk protection unified in a single platform that offers maximum protection.

Already trusted by leading exchanges

Hypernative is counted on by the industry's leading exchanges and custodians to secure billions in assets.

Proven in Public. Verified Onchain

"Ink echoes Kraken’s commitment to security and productivity, ensuring resilience at every layer. With Hypernative's real-time threat prevention, we're empowering projects to build confidently and make DeFi more accessible than ever before, accelerating the move onchain."

Andrew Koller
Founder
@
Ink (Kraken L2)