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About Hapi

HAPI Protocol is a decentralized on-chain security and compliance protocol that provides anti-money laundering screening, wallet risk scoring, and FATF-compliant reporting across multiple blockchains through a unified API interface. The protocol includes a transaction visualization tool for tracing fund flows, an aggregated database of smart contract audit results, automated token security evaluation against 23 defined criteria, liquidity pool monitoring functionality, and a crowdsourced system for collecting malicious address data. The platform serves decentralized finance protocols, decentralized exchanges, centralized exchanges, and cryptocurrency wallet providers that require detection and prevention of money laundering, automated bot activity, and other on-chain threats. HAPI offers tiered access plans for API and terminal usage, with the HAPI token functioning as the native protocol asset.
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last updated 31 Jul 2026

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COMPANY INFORMATION
CategoryTools & Data
Websitehapi.one
Monitoringactive
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