How-to guide · Risk Management & Bot Safety

How to Review Risk Events in the Audit Trail

Every limit hit, cooldown, and kill-switch event is logged — here is how to review those risk events and learn what your rules quietly protected you from.

Published June 9, 2026 · Primary topic: risk events audit trail

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Risk limits are easy to set and easy to forget. The audit trail is where you find out whether they are doing their job. Every time a limit fires — a per-trade stop, a daily cap, a cooldown, a drawdown threshold, the kill switch — it leaves a record. Reviewing those records turns your risk policy from a hopeful configuration into something you can actually verify.

Filter for the events that matter

The audit trail logs everything, so the first move is to isolate the risk events from ordinary orders. You want the entries where a rule intervened, not the routine fills around them. Those interventions are the story of what your limits caught.

Read what each rule caught

For every event, identify which rule fired and why. A per-trade stop tells you a single position hit its limit. A daily cap tells you the day was halted before it got worse. A cooldown tells you a losing streak was paused. A drawdown event tells you the account hit the deepest fall you said you would accept. Each is a different kind of protection.

Trace the conditions around it

Look at what the market was doing when the rule fired. Was it a genuine bad run, a volatile spike, or a rule firing too eagerly on noise? The surrounding context is what separates "the limit protected me" from "the limit cost me a good trade".

Tune from evidence, not nerves

If the log shows a rule firing too early or too late across several events, that is grounds to adjust it. A single uncomfortable event is not. The discipline is to let the record, not a bad feeling after one stopped-out trade, drive any change to your limits.

Set the thresholds these events enforce in how to set a maximum-drawdown threshold, and understand the hardest stop of all in the emergency kill switch, explained. To read the same trail from the execution side, the Kraken pillar covers it. Reviewing risk events protects capital; it does not promise profit.

Important

This is not investment advice.

GreatDane Trades is an education, backtesting, and trading automation platform. Nothing on this site is financial advice. Results are simulated. Backtests do not guarantee future results. Markets can diverge from simulations. Trading cryptocurrencies involves substantial risk including the total loss of capital. Paper trading should come before live trading. Users are responsible for their own trades.

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