Real-Time Risk Intelligence that Stops Exposure Before It Occurs
ML-driven screening and reputation assessment with configurable compliance policies, multi-hop exposure tracing, and continuous monitoring that prevent exposure to malicious activity.
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. Continuously re-evaluates previously approved addresses as new intelligence emerges.
Evaluate liquidity pool exposure to sanctioned, tainted, and illicit funds before deployment with customizable toxicity thresholds, policy-adherent execution, and continuous post-deployment monitoring.
Real-time token reputation scoring detecting rug pulls, honeypots, impersonation tokens, scam assets, and more with webhook-based notifications when risk profiles change for listed or held tokens.
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. Per-client, per-fund, and per-jurisdiction policy configurations with full audit trail documentation.
One Screening Platform, Every Risk Dimension Covered
From sanctions exposure to scam infrastructure, Screening & Intelligence evaluates every address, pool, token, and dApp against the full compliance and risk picture.
Enforce Zero-Tolerance Exposure Rules With Configurable Per-Jurisdiction Policies
Real-time sanctions screening across OFAC, EU, and custom blocklists. Configurable per-client and per-jurisdiction policies 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 all evaluated in real time before transactions execute.
Assess Pool, Token, and Protocol Risk Before Capital Is Deployed
Evaluate liquidity pool toxicity, token integrity, and protocol-level risk before entering positions. Continuous monitoring alerts when risk profiles shift after deployment.
Block Scam Infrastructure, Impersonation, & Fraud Before They Impact Your Users
Flag impersonation tokens, phishing domains, cloned mint portals, address poisoning campaigns, and honeypot mechanics protecting your platform and users from fraud.
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 then 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, exploit involvement, and more with multi-hop and true 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 — for example, if a clean address interacts with a sanctioned wallet or if a pool's toxicity spikes — you're alerted in real time.
Securing Every Stage of Digital Asset Activity
Hypernative Screening & Intelligence is one piece of a comprehensive product suite, purpose-built to protect every layer of onchain operations.
Frequently Asked Questions
A unified risk screening product that provides real-time reputation assessment for addresses, liquidity pools, tokens, and dApps with configurable compliance policies, multi-hop exposure tracking, and continuous monitoring.
Legacy providers rely on static blocklists updated days or weeks after incidents. Screening & Intelligence uses ML-driven detection to flag risks in real time at the block level, not after the fact. We also go beyond address checks with pool toxicity, token risk, and dApp screening.
Risk flag categories including sanctions (OFAC, EU), fraud, phishing, mixer usage, exploit/hack involvement, terrorism financing, stolen funds, CSAM-linked activity, and more.
Yes. Define custom enforcement rules by risk type, exposure threshold, hop count, volume, jurisdiction, and severity. Per-client and per-fund configurations are supported for multi-client operations.
Pool toxicity evaluates whether a liquidity pool has exposure to sanctioned, stolen, or illicit funds based on the composition of its liquidity providers, going deeper than address-level checks alone.
Yes. Cross-chain multi-hop fund tracing tracks exposure across bridges and multiple transaction hops, detecting indirect links to sanctioned or illicit funds beyond direct address checks.
Sub-100ms response times for address screening. Designed for integration into real-time transaction flows, withdrawal engines, and signing workflows.
A single API endpoint for all screening types (addresses, pools, tokens, and dApps). Supports REST API, streaming, and webhook-based integration with configurable response formats.
Yes. Every screening decision, policy evaluation, and risk flag is logged with full evidence, exportable for regulatory examinations across OCC, FCA, MAS, MiCA, and other frameworks.
