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.

Book a demo

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.

request a demo

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.