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Counterparty risiko all

Custodian Single Point of Failure

One custodian, one signing arrangement, or one operations team stands between holders and their assets, so a single failure can be terminal.

Cara terjadinya

Custody reduces to who can produce a valid signature, and every custody design concentrates that ability somewhere. A single signer with no documented succession is the sharpest version, but concentration also appears when a multi-party computation setup runs in one data center, when several nominally independent signers use the same vendor, or when a regulated product names one custodian for all of its holdings. Insurance is commonly limited to hot-wallet balances and to specific causes of loss, so it rarely covers the largest exposures. Subcustody adds an unobserved layer, because the named custodian may place assets with another firm whose controls are not disclosed.

Yang sebenarnya dapat Anda amati

Establish who can sign, in what quorum, under what recovery procedure, and whether any independent party has tested the key ceremony and the disaster recovery plan. Check whether the custodian is a regulated trust company or similar, what its financial statements show, and whether it discloses subcustodians. Read the insurance policy's scope rather than the headline figure, since cause and wallet type limitations do most of the work.

Preseden

QuadrigaCX customers lost access to assets in 2019 when the exchange said that only its founder, who had died, held the keys to its cold wallets.

Apa yang membuatnya lebih atau kurang signifikan

Look at the signing quorum and the independence of signers, the documented recovery and succession procedure, whether an independent audit tested it, the regulatory status of the custodian, and whether subcustodians are disclosed.

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Faktor terkait

Admin Keys and Multisig Control Governance A small set of keys can pause, upgrade, mint, or move assets, so the system's safety depends on those…
Exchange Insolvency Counterparty A venue holding customer assets fails, and the balance shown in the account becomes a claim in a bankruptcy…
Wrapped Asset Issuer Risk Counterparty A token representing an asset held elsewhere is only as good as the entity or contract holding the underlying…
Key Management and Personal Loss Counterparty Self-custody puts the holder in charge of a secret that cannot be reset, so losing it or destroying the only…

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