BestDEX
Important Risk Information

Understanding DEX Risks

Decentralized exchange trading carries significant risks. Before you trade, understand what you could lose.

You Can Lose All Your Money

Cryptocurrency and DeFi trading is extremely risky. Unlike traditional banking, there is no insurance, no reversals, and no customer support that can recover lost funds. If you make a mistake, send to the wrong address, get hacked, or a smart contract fails, your money is gone forever.

Never invest more than you can afford to lose completely.

Types of Risk

Understanding these risks is essential before trading on any DEX.

Smart Contract Risk

DEXs rely on smart contracts that may contain bugs, vulnerabilities, or exploits that could result in loss of funds.

  • Code vulnerabilities can be exploited by malicious actors
  • Even audited contracts can have undiscovered bugs
  • Upgradeable contracts may introduce new risks
  • Complex DeFi interactions can create unexpected attack vectors

Impermanent Loss

Liquidity providers may experience losses when the price ratio of deposited assets changes compared to simply holding them.

  • Occurs in AMM-based liquidity pools
  • Greater price divergence means greater potential loss
  • Trading fees may not always compensate for the loss
  • Can become permanent if you withdraw during unfavorable conditions

Market & Volatility Risk

Cryptocurrency markets are highly volatile. Asset prices can change rapidly and unpredictably.

  • Prices can drop significantly in minutes or hours
  • Leveraged positions amplify both gains and losses
  • Liquidation risk in margin/perpetual trading
  • Flash crashes can trigger unexpected liquidations

Liquidity Risk

Low liquidity can result in high slippage, inability to exit positions, or significant price impact.

  • Large trades may move the market against you
  • Some trading pairs have very thin order books
  • Liquidity can dry up during market stress
  • Exit may be impossible at desired prices

Regulatory Risk

The regulatory landscape for DeFi is evolving. Changes in laws could affect DEX operations or your ability to use them.

  • Regulations vary significantly by jurisdiction
  • DEXs may be forced to restrict access in certain regions
  • Tax implications are complex and evolving
  • Some activities may become illegal retroactively

Operational Risk

Technical failures, network congestion, or frontend issues can prevent you from executing trades at critical moments.

  • Blockchain congestion can delay transactions
  • Frontend interfaces may go offline
  • Private key loss means permanent fund loss
  • Bridge and cross-chain failures can trap funds

The Reality of DeFi Risk

These numbers represent real losses suffered by real people.

$3.8B+
Lost to DeFi hacks in 2022 alone
125+
Major DeFi exploits in 2023
0%
Funds recovered in most hacks
60%
Of hacks target bridges & cross-chain

Major DeFi Exploits

Even audited, established protocols have suffered catastrophic losses.

Ronin Bridge
March 2022 - Bridge Exploit
$625M
Wormhole
February 2022 - Bridge Exploit
$320M
Nomad Bridge
August 2022 - Bridge Exploit
$190M
Euler Finance
March 2023 - Flash Loan Attack
$197M
Curve Finance
July 2023 - Reentrancy Attack
$70M
KyberSwap
November 2023 - Concentrated Liquidity Exploit
$48M

These are just a few examples. Hundreds of smaller exploits occur each year. Most funds are never recovered.

Leverage Liquidation Risk

Higher leverage means faster liquidation. Understand how quickly you can lose everything.

Leverage Liquidated If Price Drops Risk Level
2x 50% drop Moderate
5x 20% drop High
10x 10% drop Very High
20x 5% drop Extreme
50x 2% drop Maximum

At 50x leverage, a mere 2% price movement against your position results in complete liquidation. Such moves can happen in seconds during volatile markets.

Before You Trade

1

Only Use Money You Can Lose

Never trade with rent money, emergency funds, or borrowed money. Treat any crypto investment as potentially worth zero.

2

Start Small

Learn with small amounts first. Understand gas fees, slippage, and transaction mechanics before committing larger sums.

3

Verify Everything

Always double-check contract addresses, URLs, and transaction details. Scammers create convincing fake sites and tokens.

4

Understand What You're Doing

If you don't understand a DeFi protocol or trading strategy, don't use it. Complexity often hides risk.

Learn How to Protect Yourself

Understanding risks is the first step. Now learn practical security measures to stay safe.

Read Safety Guide