DAI Risk Assessment

Complete risk analysis for DAI: de-peg, counterparty, smart contract, and regulatory risks

Risk Factors for DAI

  • !Heavy USDC backing via PSM means DAI inherits USDC's regulatory and counterparty risks
  • !Governance risk: large MKR holders can pass malicious proposals if quorum is low
  • !RWA exposure (~$2B in Treasuries) means DAI is not fully censorship-resistant
  • !Collateral liquidations during flash crashes can cause DAI to temporarily de-peg if keeper bots fail
  • !The PSM has created a situation where DAI is partially fiat-backed, contradicting its original design
  • !Sky Protocol migration adds complexity — DAI/USDS transition could fragment liquidity

Peg Stability

DAI maintains its $1.00 peg through its Crypto-Collateralized mechanism. Monitor real-time peg deviations using the BTC.PH Depeg Monitor.

Open Depeg Monitor →

Risk Mitigation Tips

  • +Diversify across multiple stablecoins — never hold all funds in a single issuer
  • +Monitor reserve attestations and audit reports published by MakerDAO / Sky Protocol
  • +Use hardware wallets for self-custody to eliminate exchange counterparty risk
  • +Set price alerts below $0.995 to react quickly if DAI begins to de-peg
  • +Only deploy into yield strategies you fully understand — complexity multiplies risk

Alternatives to DAI