HAPI | Cybersecurity Solutions
@i_am_hapi_one
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HAPI is the AML and transaction screening layer for Web3 β protecting DeFi protocols, wallets, and exchanges from financial crime at a fraction of the cost
Joined February 2021
The addresses involved in ERC-2771 exploits don't appear from nowhere. Forwarder contracts, fresh wallet clusters used as spoofing vectors, and rapid post-exploit fund movements all leave on-chain traces before and after the attack. The question is whether your protocol reads
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π―Q1 2026 context: $112.5M stolen across January and February alone (@peckshield). Phishing added $300M+ on top in January. The top 5 incidents in January accounted for 85% of losses. And March opened yesterday with DBXen. The frequency isn't slowing.
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This is the third ERC-2771-class exploit in the last 90 days. The same _msgSender() mismatch hit BNB Smart Chain in February ($438K across SOF and LAXO tokens). The vulnerability class is publicly known, the fix is documented, and it keeps appearing in production contracts that
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Mass-market autonomy is an economic challenge, not just a technical one. Brute-force data collection is no longer a viable path to production. Meet Helmai Driver: A vision-only stack for urban autonomy. Deploy L2+ today and scale to L3/L4 on the same architecture
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βοΈThe contract then paid out accumulated fees from all 1,085 cycles to a brand-new address that had earned none of them. $150K drained. Not through a zero-day. Not through a flashloan. Through an identity mismatch that's been documented since ERC-2771 was proposed.
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πDBXen's staking contract used two methods to identify the sender, _msgSender() and msg.sender, but they didn't match. The exploiter used an open, permissionless trusted forwarder to spoof _msgSender(), tricking the contract into treating a fresh address as a wallet that had
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Yesterday's DBXen exploit wasn't a novel attack. It was a six-year-old identity spoofing pattern executing against a live staking contract in 2026. 65.28 ETH gone. Thread π§΅
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We need to be PROactive not REactive. Drop us a DM and we will help!
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π―The addresses used in phishing operations are rarely fresh. - Most have tainted history, - prior involvement in scams, - known mixer deposits The on-chain data is there, it exists before the attack. HAPI is THE infrastructure layer for reading and providing that data.
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πThe pattern is consistent: - stolen assets move within minutes to intermediary wallets, - then to mixers (Tornado Cash, THORChain), instant exchanges, - or directly to centralized exchanges where liquidity can be extracted.
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In January 2026, phishing attacks stole 3.5x more than all DeFi protocol exploits combined. $300M+ gone, not through code vulnerabilities, but through users approving transactions they shouldn't have. Here's what the on-chain data looks like after these attacks π§΅
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The protocols that treated MiCA as a future problem now have 113 days to treat it as a current one. For most Web3 teams, the bottleneck isn't intent, it's that enterprise AML tooling was never designed for on-chain environments. That gap is the problem we work on.
hapi.one
HAPI is a set of cross chain smart contracts that enhance the security of DeFI products. HAPIβs Oraclizing and DAO system delivers SaaS in the DeFi environment, preventing hack attempts.
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π Christmas Crypto Challenge! Weβve teamed up with @coincraddle, @TurboToadToken, @DecentrNet, @hiveblocks, @vergecurrency, @i_am_hapi_one, @nano, @trycarbonio, @_PIVX and @Wolf0x67 to bring you a festive challenge! Your task: π Spot as many logos as you can in this
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According to the official announcement, the HAPI token will be delisted from the @Gate exchange: https://t.co/MG7QF4nTXR Final Trading Day: December 2, 2025 (HAPI/USDT) Withdrawal Deadline: December 15, 2025 We strongly recommend withdrawing your $HAPI to a secure,
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A reliable home for your $HAPI π‘ @GuardaWallet gives your @i_am_hapi_one a stable, private environment built around self-custody and everyday convenience. β¨ Manage #HAPI the way you prefer π https://t.co/NWZZJl0bHm
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Scams donβt sleep β but @i_am_hapi_one is always watching. AI-powered protection, real-user IDs, and community-driven threat detection β thatβs the HAPI way. Swap your $HAPI quickly and securely with CoinRabbit β fast, simple, and hassle-free. Start just in just a few taps:
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π AMA ALERT π Join us on Wednesday at 1 PM UTC | Nov 12 as our CEO @badass_crypto chats with the HAPI Protocol team about the latest integrations and how on-chain security is powering smarter, safer DeFi. ποΈ Donβt miss it π https://t.co/HkNy2DwrAR
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πWe are thrilled to announce new HAPI integration - @BeanBeeAI! BeanBee will use the HAPI suite of cyber security tools: Data: Get oracle data (e.g., compromised wallet detection, sanctions list, etc.) into the BeanBee Telegram bot. Trade security: When BeanBee users trade,
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