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Risk Control Rules Design Overview

Risk control rules are the core of the asset protection system. They define specific protection strategies and restrictions on selected assets determined by filters.

Rules themselves do not select assets; they are applied after the assets have been identified for evaluation during a transaction.

Relationship Between Rules, Filters, and Triggers​

  1. Filters First

    • Assets are first selected through filters (wallet balance, tokens, passed accounts, program calls, etc.)

  2. Risk Control Rules

    • Apply rule evaluations on the selected assets (e.g., whether amounts exceed limits, frequency limits, or combination conditions are triggered)

  3. Trigger Execution

    • The results of rule evaluations trigger corresponding risk control events (e.g., lock accounts, reject transactions, convert to multisig transactions)