DEX/CEX Security & Compliance | Extractor by Hacken

Exchange-Specific Security Challenges

Insider Threats and Key Management Failures

Detects anomalies, such as unauthorized access, irregular signing patterns, or UI manipulation attempts, by analyzing on-chain data with the help of SafeMultisig Monitor.

Custodial Hacks and Abnormal Withdrawals

Continuously tracks wallet activities and transaction flows, instantly detecting abnormal withdrawals or unauthorized access attempts, enabling rapid response to prevent fund losses.

Smart Contract Vulnerabilities

Monitors smart contract interactions and transaction flows in real time, detecting suspicious calls or exploits to trigger immediate alerts and automated prevention mechanism.

Liquidity Pool and Oracle-Based Attacks

Tracks pool balances, swap volumes, loan transactions, and oracle data inputs in real time, detecting sudden imbalances, manipulative patterns, or price feed anomalies to prevent exploitation and ensure accurate pricing.

Extractor Security Solutions

Fortify Access with multisig monitoring

Safeguard Assets with wallet surveillance

Secure Smart Contracts with real-time threat prevention

Stabilize Markets with dynamic financial monitoring

Key Compliance Concerns for Exchanges

AML/KYC Regulations

Monitors transaction flows and user activities in real time, using AI-driven pattern analysis and integrated global KYC/AML databases, streamlines identity verification, preventing money laundering and fraud.

Sanctions Screening and Blacklisted Entity Risks

Cross-references wallet addresses and transaction metadata against global sanctions lists (e.g., OFAC, EU, UN) in real time, instantly identifying matches.

Regulatory Reporting and Audit Trail Requirments

Generates tamper-proof audit logs of all onchain activities, including transactions and smart contract interactions, in real time.

Adapting to Evolving Regulatory Frameworks

Modular compliance engine tracks regulatory updates and dynamically adjusts monitoring parameters.

Extractor Compliance Capabilities

Strengthen AML/KYC with Transaction Monitoring

Ensure Sanctions Compliance with Entity Screening

Streamline Regulatory Reporting with Audit Trails

Adapt to Regulatory Changes with Dynamic Compliance

Running any type of crypto exchange requires fast processing capabilities, secure scalability measures, and exact compliance with all regulations. Rising cyber threats and regulatory scrutiny require the implementation of strong monitoring solutions.

Extractor helps exchange operators detect security vulnerabilities and maintain compliance so they can concentrate on growing their business and building customer trust.

FAQ

What is a Extractor by Hacken?

Hacken Extractor is an advanced security and compliance monitoring solution for Web3 projects, designed to protect smart contracts on leading Layer-1 and Layer-2 networks. Our platform provides real-time attack detection, compliance monitoring, incident response, and customizable protection features to help keep your project secure and aligned with regulatory requirements.

Which networks does Extractor by Hacken support?

Hacken Extractor supports a wide range of major blockchain networks to provide comprehensive security and compliance monitoring. Currently, we support 17 networks, including Ethereum, Optimism, Binance Smart Chain (BNB), Gnosis, Polygon, Fantom, Arbitrum One, Linea, Base, Blast, zkSync, Scroll, Avalanche, Stellar, ICP, VeChain, and Telos. We are continuously expanding our supported networks to meet the evolving needs of the Web3 ecosystem.

Why is blockchain regulatory compliance crucial?

Regulatory compliance in crypto is essential for fostering trust, transparency, and credibility in the market. By adhering to these standards, businesses can prevent financial crimes, like money laundering or fraud, and ensure user safety. Meeting all regulatory compliance requirements—such as MiCA, DORA, FATF, and ADGM—protects your business from potential legal actions and fines.

At Hacken Extractor, our on-chain monitoring and protection system is designed to help you stay compliant with regulatory frameworks, providing a solid foundation for sustainable growth and wider adoption of your crypto services.

Why should I use crypto compliance software?

Crypto compliance software simplifies the process of staying on top of regulations by helping you monitor activity, spot fraud, and strengthen security. Key benefits include meeting current and future regulatory standards and protecting your infrastructure from scams and hacks.

With rapid changes in crypto regulations, a compliance solution like Hacken Extractor keeps your business adaptable and secure, helping you avoid penalties, build user trust, and maintain safety and compliance.

Is Extractor by Hacken suitable for compliance with MiCA and DORA regulations?

Yes, Hacken Extractor is fully equipped to support Web3 projects in complying with the EU’s MiCA and DORA regulations. By incorporating continuous compliance monitoring, we help projects stay ahead of regulatory requirements, ensuring security and compliance in a dynamic regulatory environment.

Can Extractor by Hacken create a custom solution for my project?

Yes, Hacken Extractor can develop custom security detectors and monitoring solutions tailored to your specific needs. Our platform is flexible and customizable, allowing us to address the unique security and compliance challenges each project may face.

How can I start using Extractor by Hacken?

To get started with Hacken Extractor, simply reach out through our “Book a Demo” form on our website. Our team will guide you through a tailored demo session, discuss your project’s specific needs, and provide all the details needed for a smooth onboarding process.