Your treasury has a risk policy. But nobody's enforcing it.
Paste any Ethereum or Solana wallet address. Get an instant compliance audit with AI-powered risk analysis — in 30 seconds.
10
Risk Rules
30s
Full Audit
$0
No Signup
Wallet
0x849D...7e41
$2,100,000
Well-diversified treasury with strong compliance. Stablecoin reserves provide ~6 months runway...
The Problem
Most crypto treasuries manage millions with rules that exist only on paper
Policy lives in Notion
Risk limits are written in governance docs but never enforced programmatically. Drift happens silently.
Compliance is manual
Someone checks a spreadsheet — maybe. One missed rebalance and you're over-concentrated without knowing it.
No alerts until it's too late
By the time a breach surfaces in a governance call, the damage is already done.
How It Works
From address to actionable insights in three steps
Paste your wallet address
Works with Ethereum wallets (Safe multisig or regular) and Solana wallets. No API keys, no setup, no signup.
Set your risk rules
10 built-in compliance rules aligned with EU, US, and Asian regulatory frameworks. Adjust thresholds or use our defaults.
Get AI-powered analysis
Instant compliance report + AI analyzes your risk posture, runs stress tests, and recommends actions.
What AEGIS Checks
Deterministic rules for instant compliance, AI analysis for deeper insight
Deterministic Rules
Single-token concentration cap
No asset exceeds your set percentage of total value
Stablecoin minimum floor
Ensure operating runway with minimum stablecoin reserves
Absolute asset value cap
Hard USD ceiling on any single token position
Transaction size limit
Spending guardrails on individual transfers
Activity monitoring
Detect dormant wallets with configurable inactivity alerts
Minimum diversification
Require a minimum number of distinct tokens in the portfolio
Volatile asset exposure cap
Limit non-stablecoin exposure to reduce market risk
Minimum treasury value
Ensure portfolio stays above a solvency floor
Relative transaction cap
Flag transactions disproportionate to portfolio size
Concentration index (HHI)
Industry-standard metric for portfolio concentration risk
AI Analysis
Risk posture summary
Plain-English assessment of your treasury health
Stress testing
"What if ETH drops 30%?" — see which rules would break
Industry benchmarks
Compare your allocation to similar-sized treasuries
Actionable recommendations
Specific steps to improve compliance and reduce risk
Suggested additional rules
AI identifies gaps in your current policy
Manual Review vs AEGIS
Same treasury, two approaches — see what gets missed
Manual Review
Spreadsheet-based
Missed 2 critical violations
AEGIS Audit
AI-powered compliance
42% concentration + stablecoin floor breach
In this real scenario, a manual spreadsheet review concluded the treasury was “healthy.” AEGIS found a 42% single-token concentration and a stablecoin floor violation — both caught in under 30 seconds with deterministic policy checks.
Try It Now
Paste any Ethereum or Solana wallet address, or explore the example scenarios
Example ScenariosSee what different risk profiles look like
Policy RulesAdjust thresholds to match your risk tolerance
Want continuous monitoring?
We're building AEGIS Pro — automated policy enforcement for DAO treasuries with real-time alerts, scheduled audits, and multi-chain support.
Built by Arlen Rios