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 Extractor?

Extractor by Hacken is a real-time threat intelligence and response platform for stablecoins, RWA, DeFi, and exchanges to prevent crypto hacks. It unifies on- and off-chain monitoring with four-layer coverage across financial, governance, compliance, and security risks.

What types of risks can Extractor detect?

Extractor monitors both on-chain and off-chain activity across four categories: financial (reserves, TVL, peg stability), governance (multisigs, upgrades, admin key changes), compliance (AML, KYT, sanctions), and security (exploits, anomalies, suspicious addresses). This gives you a complete risk picture in real time.

Can Extractor integrate with our existing workflows?

Yes. Extractor connects easily through APIs, SDKs, and webhooks, so alerts and dashboards can flow directly into your security stack, SIEM, or compliance reporting tools. No code changes to your contracts are required.

Which networks are supported?

Extractor covers 17+ major EVM and non-EVM chains, including Ethereum, Polygon, Arbitrum, Optimism, BNB Chain, Avalanche, Base, zkSync, Stellar, ICP, VeChain, and more. Support for new networks is continuously added, guided by client demand.

What happens when an exploit or anomaly is detected?

Extractor goes beyond alerts. It can trigger pre-approved smart actions and a smart contract firewall to pause contracts, blacklist addresses, freeze suspicious flows, or enforce withdrawal limits automatically. This minimizes losses and creates immutable incident logs for post-mortems.

Who benefits most from Extractor?

The platform is purpose-built for stablecoin issuers, tokenization platforms, DeFi protocols, and crypto exchanges. Its main value is providing real-time monitoring and automated incident response for these high-risk use cases, while also generating regulator-ready dashboards and evidence that external stakeholders require.