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- ADD_CHAIN138_TO_LEDGER_LIVE: Ledger form done; public code review repo bis-innovations/LedgerLive; init/push commands - CONTRACT_DEPLOYMENT_RUNBOOK: Chain 138 gas price 1 gwei, 36-addr check, TransactionMirror workaround - CONTRACT_*: AddressMapper, MirrorManager deployed 2026-02-12; 36-address on-chain check - NEXT_STEPS_FOR_YOU: Ledger done; steps completable now (no LAN); run-completable-tasks-from-anywhere - MASTER_INDEX, OPERATOR_OPTIONAL, SMART_CONTRACTS_INVENTORY_SIMPLE: updates - LEDGER_BLOCKCHAIN_INTEGRATION_COMPLETE: bis-innovations/LedgerLive reference Co-authored-by: Cursor <cursoragent@cursor.com>
2.8 KiB
2.8 KiB
Risk Assessment Framework
Last Updated: 2026-01-31
Document Version: 1.0
Status: Active Documentation
Purpose: Framework for identifying, assessing, and mitigating risks in bridge operations
🎯 Risk Categories
1. Technical Risks
Smart Contract Risks
- Risk: Contract bugs or vulnerabilities
- Impact: High
- Probability: Low
- Mitigation:
- Comprehensive testing
- Code audits
- Gradual rollout
Network Risks
- Risk: RPC outages or network issues
- Impact: Medium
- Probability: Medium
- Mitigation:
- Multiple RPC providers
- Failover mechanisms
- Monitoring and alerts
2. Operational Risks
Key Management Risks
- Risk: Private key compromise
- Impact: Critical
- Probability: Low
- Mitigation:
- Hardware wallets
- Multi-sig wallets
- Secure key storage
Human Error
- Risk: Configuration mistakes
- Impact: Medium
- Probability: Medium
- Mitigation:
- Automation
- Testing procedures
- Documentation
3. Financial Risks
Gas Price Volatility
- Risk: High gas costs
- Impact: Medium
- Probability: Medium
- Mitigation:
- Dynamic gas pricing
- Gas optimization
- Fee estimation
Balance Issues
- Risk: Insufficient funds
- Impact: High
- Probability: Low
- Mitigation:
- Balance monitoring
- Automated alerts
- Reserve funds
4. Security Risks
Unauthorized Access
- Risk: Security breach
- Impact: Critical
- Probability: Low
- Mitigation:
- Access control
- Monitoring
- Incident response
📊 Risk Register
| Risk | Category | Impact | Probability | Mitigation Status |
|---|---|---|---|---|
| Contract bugs | Technical | High | Low | ✅ Tested |
| RPC outages | Technical | Medium | Medium | ✅ Failover |
| Key compromise | Operational | Critical | Low | ⚠️ Multi-sig recommended |
| Gas volatility | Financial | Medium | Medium | ✅ Dynamic pricing |
| Balance issues | Financial | High | Low | ✅ Monitoring |
| Unauthorized access | Security | Critical | Low | ✅ Access control |
🔄 Risk Review Process
Weekly Review
- Review recent incidents
- Update risk register
- Assess new risks
Monthly Review
- Comprehensive risk assessment
- Review mitigation effectiveness
- Update procedures
Quarterly Review
- Full risk audit
- Review all categories
- Update framework
🛡️ Risk Mitigation Strategies
- Prevention: Prevent risks through testing and security
- Detection: Early detection through monitoring
- Response: Quick response through automation
- Recovery: Fast recovery through procedures
Last Updated: $(date)