Formiga.

Unit 4 · Level 3 · The DeFi risk stack

The DYOR checklist

'Do your own research' usually means nothing; it's a hashtag people type before aping in. Let's make it a method. Five checks: what the protocol does and where its yield comes from; audits, age, and exploit history; who holds the admin keys; whether the TVL is real and spread out or two whales who can leave tonight; and finally, position size. Twenty minutes of this filters out most disasters before they can find you.

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What you get asked

  1. A protocol shows €500M TVL. What matters more than the headline number?

    TVL can be rented (emissions), faked (protocol-owned deposits), or concentrated (a whale duo). Quality of the money beats quantity of the money.

  2. Run the DYOR checklist in order:

    Comprehension first, sizing last. If you can't pass step one in plain words, steps two through five don't matter.

  3. Code that has secured billions for ___ is safer than a fork deployed last week.

    Time-tested code has survived thousands of real attack attempts. A fresh fork has survived a copy-paste.

  4. The team behind a protocol is anonymous. The honest read:

    Some of DeFi's most battle-tested code was shipped by pseudonyms. But anonymity removes one safety net, so demand more from the other checks: audits, age, timelocks.

  5. DeFi risks stack: contract, oracle, governance, market. What follows for position sizing?

    Stacked risks multiply, and any layer can fail alone. Same spirit as the 1% rule from the Trading course: survive first, compound second. 🐜

The rest of this unit

Code, oracles, and admin keys: the risks stacked under every APY.