28/03/2023
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#𝟕 𝐅𝐚𝐜𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐃𝐚𝐲
People can report such wallets using a unique Telegram bot by selecting the appropriate violation category and including supporting documentation. After that, the team uses reliable resources and equipment to look into any questionable activities. It accepts or rejects the report, adding the wallet address to a unique database. The account will be disabled if there is any deliberate deception effort.
Each report is now checked by two HAPI Labs personnel manually, however efforts are being made to explore if report validation may be done automatically.
If someone gives accurate information, they will receive HAPI tokens in the amount of $1 for each new address, $0.1 for each repeat address, and $5 if the address is connected to a sanctioned person or legal company. Every two weeks, tokens are manually added to the user's account. If the community approves, HAPI Labs wants to replace its tokens with stablecoins and automate the entire distribution process using smart contracts.
The incentives provided encourage people to actively look for fraudulent wallets and proofs, but Scamfari can step in by building the necessary database. OSINT acquired more than 15,000 addresses provided by users in a week.
