Fraud

Detect and Block Onchain Fraud Before Funds Are Lost

Real-time fraud, phishing detection, and scam prevention across 75+ chains, outperforming legacy providers by 3-4x in head-to-head benchmarking.

Detect Security Threats Across 300+ Risk Types in Real Time

Block Fraud Automatically Before Damage Is Done

Detect any type of fraud

Phishing domains
Drainer contracts
Address poisoning attacks
Pig-butchering infrastructure
Honeypot tokens
Impersonation tokens
Spoofed NFT collections
Malicious message signing
DNS hijacking

Take preventative action immediately

Block drainer transactions
Revoke excess approvals
Block scam airdrops
Screen transfer destinations
Alert fraud teams
Blacklist fraud addresses
Escalate for review
Warn end users
Deny withdrawal requests

How Hypernative Stops
Onchain Fraud

From phishing detection to token screening and destination verification, every fraud vector is covered.

PHISHING DETECTION

Identify Phishing Sites, Drainer Contracts, and Cloned Frontends Instantly

Proprietary phishing engines scan onchain and Web2 sources continuously. Detect newly deployed scam infrastructure within minutes, often before the first victim is impacted.

ADDRESS PROTECTION

Stop Address Poisoning and Transfer Fraud Before Funds Leave

Real-time detection of spoofed addresses in transaction histories. Screen every destination against continuously updated threat intelligence before transfers execute.

SCAM INTELLIGENCE

Detect Investment Scams and Social Engineering Others Miss

Pattern-based detection of pig-butchering infrastructure, romance scams, and social engineering, catching fraud that doesn't involve malicious contracts and evades legacy tools.

ASSET SCREENING

Flag Malicious Tokens, NFTs, and Airdrops Before Interaction

Automated detection of honeypots, rug pulls, impersonation tokens, and spoofed collections. Protect users at the point of swap, purchase, or claim.

Solutions for Any Fraud Use Case

From user-level phishing protection to industrialized scam operations, Hypernative covers the full fraud prevention surface.

Protect Users From Blind Signing, Scams, and Malicious Assets

Transaction simulation, scam warnings, and address screening at the point of interaction, turning every transaction into a protected transaction.

Detect Impersonation Tokens, Honeypots, and Rug Pulls

Automated screening of token contracts for malicious mechanics, scam clones, and rug-pull indicators, protecting holders and ecosystem integrity.

Prevent Fraud Targeting Autonomous AI Payment Agents

Pre-transaction simulation and intent verification for agent-initiated payments, blocking manipulated, unauthorized, or fraudulent transactions at machine speed.

Enforce Anti-Fraud Policies Across Every Transaction

Configurable policy enforcement that screens destinations, flags anomalous patterns, and blocks high-risk transactions automatically across all wallets and chains.

Fraud Prevention at Every Stage of the Transaction Lifecycle

1
Before Connection

Detect phishing domains, cloned frontends, and malicious dApps before users connect their wallets. Block access to known scam infrastructure at the earliest possible point.

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2
Before Signing

Simulate every transaction in real time. Surface hidden drainer logic, excessive approvals, and malicious intent in plain language, giving users and operators the context to reject threats.

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3
 Before Transfer

Screen every destination address against continuously updated threat intelligence. Detect address poisoning, scam wallets, and sanctioned entities before funds are sent.

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4
After Interaction

Continuous monitoring of token approvals, incoming airdrops, and wallet exposure. Flag lingering risks and recommend remediation to prevent future exploitation.

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