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What is probability of loss (PoL)?

Probability of Loss (PoL) is CORE3’s unbiased, shared, and data-driven metric designed to reflect a project’s risk exposure on a scale from 0 (Exceptional) to 100 (Critical risk). The metric was designed to create a unified risk language on the crypto market, suitable for investors, builders, and institutions. The outcome is a probability-based risk indicator that reflects how exposed an entity is to loss-causing events under current conditions. As a crypto risk metric, PoL standardizes what was previously scattered across disconnected data sources. The objectives behind Probability of Loss are to:
  • Quantify non-price risk at the project level
  • Standardize loss-risk assessment across various crypto projects
  • Reduce information asymmetry between project teams and users
  • Support informed decision-making without implying endorsement or safety
PoL does not evaluate expected returns, token price performance, or speculative upside.

How the probability of loss is calculated

Probability of Loss (PoL) is a risk indicator designed to express the likelihood of loss based on structured, multi-dimensional risk analysis. PoL is derived through a multi-step calculation process that ensures consistency, comparability, and interpretability across different entities.

Calculation score formation

Each project or exchange is evaluated using a dedicated methodology composed of multiple risk metrics. These metrics may include, but are not limited to, security factors, operational risk, transparency, and solvency. For each entity:
  • Individual metrics are weighted according to their relative importance.
  • Metrics are summed and multiplied based on methodological rules.
  • The result is a Calculation Score ranging from 0 to 100.

Inversion into probability of loss (PoL)

To express risk in a more intuitive and standardized way, the Calculation Score is inverted to produce the Probability of Loss (PoL).
  • Calculation Score = 100 → PoL = 0 (lowest probability of loss)
  • Calculation Score = 0 → PoL = 100 (highest probability of loss)
This inversion ensures that:
  • PoL always increases as risk increases
  • PoL is directly interpretable as a risk likelihood indicator, not a performance score

Mapping PoL to crypto asset ratings

Each PoL value is mapped to a rating category, using predefined ranges. Ratings follow a familiar, credit-style structure to ensure clarity for institutional and regulatory users.
Rating TierMeaning
AAA / AA / AVery low probability of loss
BBB / BB / BModerate and increasing probability of loss
CCC / CC / CHigh probability of loss
DDD / DD / DCritical risk levels
Ratings are deterministic outputs of the PoL range and cannot be influenced manually.

Confidence levels

Ratings are further grouped into Confidence Levels, providing a higher-level interpretation layer for users who require fast, categorical assessment.

Interpretation principles

  • PoL is not a price prediction, performance forecast, or investment recommendation.
  • PoL reflects risk likelihood, not certainty.
  • Ratings and confidence levels are comparative tools, designed to support decision-making, monitoring, and regulatory oversight.
  • PoL values are updated as new data, disclosures, or validated inputs become available.

Summary

Probability of Loss (PoL) transforms complex, multi-source risk analysis into a single, interpretable indicator, supported by transparent methodologies, standardized ratings, and confidence groupings.
This structure allows CORE3 to communicate risk clearly across retail, institutional, and regulatory audiences while maintaining methodological rigor. It is the foundation of CORE3’s risk assessment and due diligence capabilities.

Project PoL Methodology

How project risk is assessed across 98 metrics

CEX PoL Methodology

How exchange risk is assessed across security, solvency, transparency