Detect and Block Phishing, Scams, and Fraud On-Chain
Hermetic phishing detection, scam network clustering, and automated pre-transaction decisioning, stopping fraud before funds are lost across 70+ chains.

The Ultimate Guide to Web3 Security
A practical guide for teams securing digital assets across protocols, wallets, exchanges, and financial institutions, covering modern attack patterns, early warning signals, and real-world defensive strategies.

Stop Every Fraud Vector Before Users or Organizations Lose Funds
From phishing site detection and drainer blocking to scam clustering and automated decisioning, comprehensive fraud prevention at on-chain speed.
Phishing Detection UC
Hermetic phishing engine scans 70+ chains and Web2 sources continuously, detecting cloned frontends, drainer contracts, and scam addresses within minutes of deployment.

Scam Clustering
ML-powered clustering identifies fraud rings, hidden wallet relationships, and coordinated scam operations, catching evolving typologies that individual address checks and legacy providers miss.

Address Poisoning Detection
Real-time detection of spoofed addresses planted in transaction histories, screening every destination against continuously updated threat intelligence before funds are sent.

Automated Fraud Decisioning
API-first decisioning returns real-time fraud recommendations with supporting evidence, enabling automated blocking of high-risk withdrawals and transfers at payment-speed latency.

Related Use Cases
Wallet & End-User Protection
Real-time transaction simulation, phishing detection, and address poisoning prevention protecting every user interaction across 70+ chains via a single API.
AML & Sanctions Compliance
Pre-transaction screening, multi-hop exposure tracking, and configurable policies across 70+ chains, the compliance infrastructure regulators demand.
Token Security & Growth
Real-time launch protection, impersonation detection, holder monitoring, and market integrity defense across 70+ chains.
Proven in Public. Verified Onchain.

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What also stands out about Hypernative, above their technical solution, is their professionalism and always putting the needs of the customer first. We are proud to partner with Hypernative, not just because of what they do, but how they do it.
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