In collaboration with Ukraine's cyber police, HAPI Labs has introduced a beta version of Scamfari OSINT, a platform designed to report crypto wallets associated with scams, terrorism financing, sanctions violations, and other criminal activities.
The project has received support from the cyber police who will freeze such wallets. HAPI Labs, a crypto startup that develops cybersecurity tools for DeFi platforms, previously conducted two-week contests to encourage people to identify and report fraudulent crypto wallets, with a focus on money raised by pro-Russian volunteers to support the invasion of Ukraine. HAPI's own token rewards users who report the most wallets, but only if the reports are verified by the firm's team and are indeed linked to some form of crime.