Admin wallet interacts with flagged addresses

BENQI's assessment for RD-F-044 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Admin Safe address undisclosed; tx pattern analysis of admin multisig signers not possible without known signer addresses. No CTI feed hit confirmed or denied.

Sources #

Docs
Risks & Audits | BENQIBENQI risks page: multisig framework without signer disclosureretrieved 2026-05-16

Methodology #

Determine whether the admin/upgrader address has sent or received transactions with addresses on the curator watchlist (mixer deposits, dust-attack targets, OFAC-listed).

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol benqi factor RD-F-044 score gray collected_at 2026-05-16 11:02:12