# HAPI Protocol

> Cybersecurity suite for everyone

HAPI Protocol provides real-time AML screening and on-chain risk scoring for DeFi protocols, exchanges, and wallets across multiple blockchains.

HAPI Protocol helps DeFi protocols, exchanges, and wallets prevent financial crime by providing an on-chain database of flagged addresses accessible via smart contract or API. Users can screen wallet addresses for fraud risk, embed security checks into DeFi protocols, and monitor transactions in real time. The protocol combines on-chain data storage with AI-driven off-chain analysis and crowdsourced reporting across multiple blockchains.

- Type: Company
- Sector: Security
- Status: Active
- Profile: https://thegrid.id/profiles/hapi_protocol

## Products

- [HAPI Protocol](https://thegrid.id/profiles/hapi_protocol): HAPI Protocol is a decentralized AML and cybersecurity system providing on-chain address risk scoring, real-time transaction monitoring, and FATF-compliant reporting across multiple blockchains. The protocol maintains a public malicious address database accessible via smart contracts and API. Subscription Terminal tiers provide branching transaction visualization, automated token security auditing, aggregated audit reports, and liquidity pool monitoring, with public Explorer and Reporter interfaces. (Onchain Compliance and Investigations, Live, Main Product)
- [HAPI ID](https://thegrid.id/profiles/hapi_protocol): HAPI ID is an on-chain digital identity system providing human verification and sybil resistance for Web3 users. It calculates a Trust Score through automated analysis of wallet activity history and issues verifiable on-chain attestations that DApps use to verify user credibility. The protocol guards against multi-account abuse, gates airdrop participation, and enables staking bonuses for verified users. Deployments are supported on NEAR, Ethereum, Aurora, Linea, BNB Chain, and Base. (Decentralised Identity, Live)
- [HAPI Snap](https://thegrid.id/profiles/hapi_protocol): HAPI Snap is a free MetaMask Snap providing AI-powered threat detection for wallet users. It aggregates data from the HAPI on-chain database, crowd-sourced reports, and paid providers to assess transaction risks before signing. The tool identifies phishing websites, malicious tokens, and high-risk addresses, delivering real-time risk alerts within the MetaMask interface with unlimited free access. (Onchain Compliance and Investigations, Live)

## Assets

- [HAPI (HAPI)](https://thegrid.id/profiles/hapi_protocol): HAPI is the utility token of HAPI Protocol. It is used for reporter staking, governance voting, and paying for protocol services across multiple blockchains. Reporters must stake HAPI to gain whitelisted access to submit malicious address reports, creating an economic incentive aligned with accurate threat reporting. (Utility)

## Links

- [Main](https://hapi.one)
- [Documentation](https://hapi-one.gitbook.io/hapi-protocol)
- [Twitter / X](https://x.com/i_am_hapi_one)
- [GitHub](https://github.com/HAPIprotocol)
- [Discord](https://discord.gg/CEDERKjU)
- [Telegram](https://t.me/hapiHF)
- [Telegram](https://t.me/hapi_ann)
- [Medium](https://medium.com/i-am-hapi)
- [Reddit](https://www.reddit.com/r/HAPI_Token)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP