HAPI Labs has launched a platform for reporting scam- and crime-related addresses, in partnership with Ukraine’s cyber police.
Scamfari OSINT, currently in beta mode, allows users to report cryptocurrency wallets related to scams, sanctions violations, terrorism financing and other crimes. The project is supported by Ukraine’s cyber police, which will work on freezing such wallets, the agency announced on Monday.
HAPI, a crypto startup working on cybersecurity tools for decentralized finance (DeFi) platforms, previously ran two-week-long contests asking people to find and report crypto wallets related to fraud and other crimes, with a special focus on the money pro-Russian volunteers raise to help Russian troops invading Ukraine. Users who report the most wallets get rewards in HAPI’s own token, but only if the reports are approved by the firm’s team and are really linked to some kind of crime.
This week, another week-long contest went live. Even after this “season” is over, the hunting for criminal crypto will not stop but continue on a new website.
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