cb47cce074
- Organized 252 files across project - Root directory: 187 → 2 files (98.9% reduction) - Moved configuration guides to docs/04-configuration/ - Moved troubleshooting guides to docs/09-troubleshooting/ - Moved quick start guides to docs/01-getting-started/ - Moved reports to reports/ directory - Archived temporary files - Generated comprehensive reports and documentation - Created maintenance scripts and guides All files organized according to established standards.
2.7 KiB
2.7 KiB
Risk Assessment Framework
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)