Risk Assessment Reports
Identify, evaluate, and mitigate portfolio risks
Analyze key indicators such as volatility, counterparty risks, and liquidity exposure to derive a precise risk rating for your portfolio.
How Our Risk Engine Works – In Practice
Instead of showing abstract scores, we reveal real, traceable risk factors. Each rating in your report is tied to actual on-chain data and mapped to known vulnerabilities, market behaviors, or protocol characteristics. Here’s how professionals use it to identify and reduce risk.
Stablecoin Exposure
Not All Stablecoins Are Equal
You hold 30,000 USDC across Aave and Compound. Most dashboards show only "Stablecoin" or "Low Risk."
Treno’s system reveals:
- Centralized issuer exposure
- Dependence on a single protocol
- No on-chain insurance mechanisms
- Moderate redemption liquidity
That helps you decide: Should you diversify across protocols or add DAI or LUSD?
What our risk engine detects:
- On-chain concentration of assets in single protocols
- Lack of governance resistance (upgrades, emergency powers)
- Exposure to off-chain custodians or regulatory actions
- Missing exit liquidity indicators
It’s Not Just the APY
When High Yield Comes With Hidden Costs
You're earning 5.6% on your stETH via a lending pool. But our risk model flags the protocol due to a governance upgrade last month that introduced a new third-party dependency.
The indicator?
→ Contract address linked to a non-audited external library.
You review the dependency and reduce your exposure.
What we track beyond the yield:
- Smart contract dependencies and upgrade history
- Oracle or price feed manipulation potential
- Delegated emergency permissions
- Protocol-wide liquidity slippage thresholds
Risk Rating at Portfolio Level
Aggregated View Across Chains and Wallets
You manage 12 wallets across 5 EVM chains. With Treno, you get a consolidated risk score that reflects total protocol concentration, governance exposure, and asset correlation.
More importantly, internal transfers are detected and excluded — so your reports are clean, not misleading.
What we consolidate:
- Risk scores across wallets and protocols
- Duplicate assets (held in multiple wallets)
- Cross-chain exposure aggregation
- Internal movements (no double-counting)
Risk-Based Rebalancing
Stop Guessing. Start Reallocating.
After a fresh risk report, you realize your portfolio has a high correlation to Ethereum Layer 2 ecosystems.
→ 72% of all assets rely on the L2 stack (Arbitrum, Optimism, Base).
You set a rule: No more than 40% in correlated ecosystems.
Based on that, you rebalance into BTC and real-world-asset protocols.
What our tools help you do:
- Detect ecosystem correlation
- Set risk-adjusted allocation thresholds
- Receive early signals on protocol-specific risks
- Build portfolios resilient to structural concentration
Try It Yourself – No Guesswork
Get Your First Risk Report in Seconds
Just enter a wallet address or connect via our dashboard. We scan your holdings, apply the risk model, and return a structured, multi-dimensional risk profile — with clear recommendations for each flagged area.
What you get instantly:
- Risk score across 8 categories
- Asset-level and protocol-level breakdown
- Explanation of why something is risky (not just that it is)
- Actionable suggestions to reduce your risk
FAQ
Most dashboards assign generic scores like “Low Risk” to stablecoins or large-cap tokens without context. Treno breaks that pattern: our model maps each asset or position to real, on-chain risk signals such as protocol governance flaws, liquidity fragmentation, and upgrade history. The output isn’t abstract – it’s actionable and based on verifiable vulnerabilities.
Our engine combines data from multiple layers: raw blockchain events (positions, transactions, governance changes), protocol subgraphs (TVL, borrow rates, collateral usage), and off-chain data (audits, token metadata, entity affiliations). For stablecoins, we also assess issuer concentration and redemption mechanics. All sources are regularly updated and normalized in-house.
Yes – but with nuance. Treno flags protocols with insufficient data coverage and applies fallback rules (e.g., increased base risk for unaudited contracts or centralized ownership). You’ll see exactly why something is flagged, even if it’s new or small. No "green score" just because it hasn't been attacked yet.
Risk scores update dynamically when relevant events occur – such as smart contract upgrades, governance proposals, liquidation spikes, or large transfers. For stablecoins and large protocols, we also track regulatory signals and custodial activity. The frequency depends on your plan tier (daily or real-time with caching).
Treno aggregates wallet data and detects shared dependencies – like multiple positions tied to a single L2 rollup, oracle feed, or governance structure. These correlations are explicitly reflected in the risk score, helping you avoid hidden systemic exposures that most portfolio trackers miss.
Absolutely. The API delivers structured risk data per wallet, asset, and protocol, including underlying risk signals and metadata. You can fetch category scores, explanation tags, and historical deltas to feed your own reporting or alerting logic. Full developer docs and a Swagger interface are included.
You're early — and that comes with benefits
Some features are still being finalized, and we’re gradually expanding what the platform can do. Early users like you are helping shape the future of the product — and will be rewarded with special discounts when the full version launches.
Start here