Collaborative Development
We've developed a big-data engine with help from data engineers and protocol heads from companies like Dragonfly and OpenSea. Using on-chain data, police reports, and other data, we've indexed millions of malicious addresses.
Real-Time Analysis with Dune Analytics
This engine is powered by Dune Analytics, which allows us to leverage:
Data Analytics: We utilize Dune Analytics for querying and examining the broader Ethereum ecosystem and draw conclusions on all of those addresses.
Continuous Monitoring: Updates occur every time a new block forms, allowing us to index malicious addresses as soon as they make their first interactions on the blockchain.
Proactive Address Flagging
Automatic Detection: New addresses are automatically flagged as potentially dangerous addresses.
Rapid Recognition: Our system typically flags an address within its first few transactions, typically within 5-10 transactions.
Preemptive Measures: In some cases, Harpie can detect a malicious source even before any transactions occur by tracking down the source of its initial ETH balance.