Chapter 7. Risk Management

Risk Management

Trust comes from managing risks, not ignoring them.

7.1 Five Core Risk Response

Risk Category
Definition
Response Strategy

Production Failure Risk

Project halted or unfinished

Milestone-based fund release (Stop support upon failure)

Moral Hazard Risk

Issuer embezzlement/fraud

SPV corporate obligation + KYC/KYB + Legal Accusation

Performance Manipulation Risk

Abusing views/data

Oracle Anomaly Detection + Manual Review

Regulatory Risk

Securities Law issues

Utility nature enforcement + No dividend guarantee structure

Technical Risk

Smart Contract Hack

Code Audit + Bug Bounty + Emergency Pause

7.2 On-Chain Supervisory Structure

All risk data is monitored on the dashboard.

  • Project Progress Rate (Real-time)

  • Fund Usage History (Etherscan Link)

  • Issue Reporting System (Whistleblower Reward)

7.3 Insurance Pool Operation

Preparation for force majeure failures.

  • Source: 2% of total platform revenue accumulated

  • Trigger: Natural disaster, unavoidable external factors (DAO Vote)

  • Coverage: Partial compensation of participant principal (Up to 30%)

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