TULU COIN (TLC)

Security & Compliance

Learn how Tulupay ecosystem filled the gap.

Security & Compliance for Tulu Coin (TLC)

A robust security and compliance framework is critical for Tulu Coin's adoption by institutions, governments, and retail users. Some breakdowns of TLC's security measures, regulatory adherence, and risk mitigation strategies.

Audits & Penetration Testing

1. Pre-Mainnet Audits

CertiK Audit
Full smart contract review (Tulu Bridge, staking, governance).
Stress-testing for Sybil attacks, reentrancy, and oracle manipulation.
Action: Fix critical issues before mainnet launch.
Halborn Security Audit:
Infrastructure review (validator nodes, key management).
Penetration testing for API/off-chain components.
Interoperability Layer: Tulu Bridge (IBC, Chainlink CCIP).

2. Continuous Monitoring

Automated Scanners

Real-time detection of anomalous transactions (e.g., flash loan attacks).

Bug Bounty Program:

Pays 500-500-100,000 in TLC for vulnerabilities (sliding scale).

KYC/AML Compliance

TIER	REQUIREMENTS	USE CASES	TLC UTILITY
TIER 0	None (permissionless)	Small trades (<$1,000).	No restrictions.
TIER 1	zk-KYC (Zero-Knowledge Proofs)	dApps < $10K volume, fiat ramps.	TLC stakers govern zk-KYC validators.
TIER 2	Full KYC + AML screening	CBDC integrations, institutional use.	Licensed entities pay fees in TLC.

Key Features

zk-KYC by Tulu Identity:

Users verify once via a trusted validator (e.g., MTN, Flutterwave).

Reusable across dApps without exposing personal data.

On-Chain AML:

Flags high-risk wallets via Chainlink oracles + regulatory databases.

Risk Management

TRIGGERS	ACTION	TLC IMPACT
<30% price volatility (1h)	Pause trading on Tulu Exchange for 15 min.	Prevents panic sells/exploits.
< 50% TVL drop in DeFi pool	Freeze withdrawals, investigate.	Protects liquidity providers.
Validator downtime < 5%	Slash stake, replace node.	Ensures network stability.