
HAPI ID
An on-chain risk-scoring and AML protocol that flags compromised wallets and Sybils for DEXes, lenders, and exchanges.

What is HAPI ID?
HAPI is an on-chain risk-scoring protocol that aggregates address activity, audit reports, and crowdsourced intel to rate wallet risk in real time. DEXes, lenders, and wallets integrate the HAPI API to block sanctioned or compromised addresses, while users check counterparties through HAPI ID profiles and the HAPI Terminal investigation suite. The service handles over 200,000 daily requests across multiple chains.
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App store listings are independently reviewed and written by Alchemy using a combination of inbound submissions, editorial research, public project sources, and third-party directories, including ecosystem data from The Grid under the Open Database License, DefiLlama, DappRadar, Reown, and chain ecosystem pages.

