Lending & Borrowing protocols Security & Compliance

Protect Your Lending Business from Exploits and Regulatory Risk

Extractor helps crypto lending and borrowing platforms stay secure and compliant - so you can scale confidently and protect your capital.

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Security Risks for Lending Platform Owners

Smart Contract Exploits in Loan and Liquidation Logic

Monitor smart contract interactions and function calls in real time, using AI-driven analysis to detect exploits like reentrancy or access control failures.

Oracle Price Manipulation Triggering False Liquidations

Track oracle inputs and liquidation events in real time, detecting anomalies in price feeds or transaction impacts.

Flash Loan Exploits Abusing Liquidity and Rates

Analyze rapid transaction sequences and pool states in real time, flagging anomalous loan activities (e.g., large borrows, rate spikes).

Governance and Insider Risks Causing Unauthorized Fund Movements

Monitor governance actions and fund flows in real time, using AI to detect suspicious withdrawals or admin privilege abuse.

Extractor’s Security Capabilities for Lending Operators:

Real-time smart contract monitoring to catch exploit patterns before they escalate

Flash loan detection and alerting across pools and token contracts

Anomaly tracking in collateral ratios, liquidation behavior, and wallet activity

Admin wallet oversight to prevent privilege abuse and monitor multisig actions

Compliance Pressures for Lending Business Owners

KYC/AML Enforcement for Borrowers and Lenders

Monitor user transactions and wallet activities in real time, using AI-driven pattern analysis to detect suspicious behaviours.

Exposure to Sanctioned Wallets or Illicit Transactions

Cross-reference transaction wallets against global sanctions lists (e.g., OFAC, EU, MiCA) in real time, instantly flagging matches.

Need for Audit-Ready Logs and Transaction Visibility

Generate tamper-proof audit logs of all lending, borrowing, and liquidation events in real time, providing full historical transaction visibility.

Alignment with MiCA, FATF, ADGM, and Evolving Global Standards

Modular compliance engine tracks regulatory updates and adjusts monitoring parameters in real time.

Extractor’s Compliance Capabilities

Screening of wallet addresses and transaction flows across borrowing/lending events

Regulatory reporting logs for asset transfers, protocol-level actions, and interest accruals

Custom alert thresholds for abnormal borrowing or fund movement behavior

Integration-ready compliance layer to support alignment to evolving regulatory standards

Running a crypto lending or borrowing platform means more than deploying smart contracts and managing liquidity - it means owning risk. Exploits, flash loan attacks, and regulatory actions can cripple your platform in minutes.

Extractor gives operators like you the real-time visibility, threat detection, and compliance automation needed to protect your protocol, investor funds, and long-term reputation.

Reduce Security Risks. Stay Ahead of Regulation.

Extractor helps crypto lending platforms like yours build long-term trust with real-time protection and audit-ready compliance.

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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.