Kriterium · Methodik-Version 1.2.0
Control and sovereignty
Was dieses Kriterium in jeder Kategorie misst, nach Methodik-Version 1.2.0.
Kriterium-ID: control · aus Release method-v1.2.0
Kriterien auf Englisch
Was es misst
In Exchanges and brokers
How far customers can move their assets out of the platform to their own keys, and under which conditions. Evidence: whether on-chain withdrawal to an external address is supported for the assets offered (and not only an internal balance), withdrawal limits, typical and maximum waiting times, and the published policy on freezing or blocking accounts and withdrawals, from the terms of service, help pages and WhatTheChain's own withdrawal test.
In Hardware wallets
The degree to which the user, rather than the maker or a service, holds ultimate power over the assets. Evidence: whether the user alone generates and holds the keys, whether keys and backups can be exported in open standards to other wallets, and which functions depend on the maker's servers, accounts or continued existence.
In Mobile wallets
The degree to which the user, rather than the provider or an authority, holds ultimate power over the assets. Evidence: whether the app is non-custodial (the user holds the keys) or custodial (the provider holds them and the user holds a claim), whether keys can be exported in open standards, and whether the provider can freeze, block or delay withdrawals.
In On-ramps
How directly customers receive what they paid for. Evidence: whether purchased assets are sent on-chain to an address the customer chooses, purchase and payout limits, typical and maximum waiting times from payment to delivery, and the published policy on holding or refusing transactions, from the terms of service and WhatTheChain's own test purchases.
Wie der Wert entsteht
Die Teilkriterien, die eine bewertende Person auf dem Weg zum Wert festhält. Sie werden nicht als eigene Werte veröffentlicht.
In Exchanges and brokers
Teilwerte werden als ganze Zahlen von 0 bis 100 notiert.
- On-chain withdrawal
- Withdrawal to an external address for each asset offered, and the networks supported for it.
- Limits
- Daily and per-transaction withdrawal limits, and what raises them.
- Waiting times
- Typical and maximum time from a withdrawal request to its broadcast.
- Freeze policy
- The published conditions under which the platform freezes or blocks accounts and withdrawals, and how customers are informed.
In Hardware wallets
Teilwerte werden als ganze Zahlen von 0 bis 100 notiert.
- Key control
- Keys generated on and held by the device under the user's sole control.
- Exportability
- Backups in open standards (for example BIP-39 or SLIP-39) that restore in wallets from other makers.
- Provider dependence
- Functions that stop working without the maker's servers, account or company, and whether the device can be used with independent software.
In Mobile wallets
Teilwerte werden als ganze Zahlen von 0 bis 100 notiert.
- Key control
- Who holds the keys: the user alone, the user and the provider, or the provider.
- Exportability
- Backups and keys in open standards that restore in wallets from other providers.
- Provider dependence
- Functions that stop working without the provider's servers or account, and the provider's documented ability to freeze or block funds.
In On-ramps
Teilwerte werden als ganze Zahlen von 0 bis 100 notiert.
- On-chain delivery
- Delivery to an address the customer chooses, and the networks supported.
- Limits
- Purchase and payout limits, and what raises them.
- Waiting times
- Typical and maximum time from payment to on-chain delivery.
- Freeze policy
- The published conditions under which the service holds, reverses or refuses transactions, and how customers are informed.
Belege und Verlässlichkeit
Jeder Wert dieses Kriteriums nennt Belege mit ihren Quellen und trägt eine von vier Verlässlichkeitsstufen.
- hoch
- Primärquellen, zum Bewertungsdatum geprüft und durch einen Test von WhatTheChain oder eine zweite unabhängige Quelle bestätigt.
- mittel
- Primärquellen, die sich nicht unabhängig bestätigen ließen, oder einige älter als die letzte planmäßige Überprüfung.
- niedrig
- Nur Sekundärquellen oder widersprüchliche Quellen; die Begründung erklärt, welcher der Wert folgt.
- Schätzung
- Keine direkte Quelle: abgeleitet aus dokumentierten Eigenschaften und vergleichbaren Bauweisen, und die Begründung sagt, wie.