Wallet Security & Compliance | Extractor by Hacken

Secure Every Wallet, Build User Trust

Extractor provides real-time monitoring for crypto wallet platforms - detecting threats, ensuring compliance, and helping you scale safely.

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Wallet-Specific Security Challenges

Malicious Contract Interactions

Detect malicious contracts in real time by analyzing contract addresses and interaction patterns, warning users of known scam addresses.

Private Key Theft

Monitor user activity including transaction approvals in real time, using AI-driven behavioral analysis.

Smart Contract Vulnerabilities

Analyze smart contract interactions and transaction flows in real time, detecting anomalies indicative of exploits.

Man-in-the-Middle Attacks

Monitor transaction payloads and API communications in real time, using integrity checks to detect tampering or redirection attempts.

Extractor Wallet Security Solutions

Real-time user activity monitoring to flag suspicious transfers

Malicious contract detection to warn users of known scam addresses

Behavioral anomaly alerts including high-frequency withdrawals

Prevent malicious contract interactions by warning users of scam addresses

Compliance Requirements for Wallet Platforms

KYC/AML Enforcement for Custodial Wallets and Fiat Ramps

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

Sanctions Screening to Avoid Blacklisted Entities

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

Transaction Reporting for Regulatory Compliance

Generate tamper-proof audit logs of all wallet transactions and user interactions in real time, aligning with regulatory formats (e.g., FinCEN, ESMA).

Extractor Compliance Capabilities

On-chain transaction screening for sanctioned entities and flagged behavior

Automated monitoring for AML triggers

Audit-ready logs to support KYC/AML reports and regulatory audits

Whether you operate a custodial wallet for institutions or a self-custody app for everyday users, trust and safety are everything. Wallets are high-value targets for attackers, and regulators are paying closer attention to how digital assets are stored and moved.

Extractor gives wallet providers the tools to detect suspicious activity, block malicious actors, and stay compliant - without slowing down UX or innovation.

Protect Your Users and Platform

Extractor gives wallet providers the confidence to scale securely - protecting assets, maintaining compliance, and building trust with every transaction.

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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.