defirisk.co
rubric v1.7.0

Admin wallet interacts with flagged addresses

Circle USYC'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 #

Not assessed - no Chainalysis-style feed available and no OSINT evidence of flagged address interactions found in available sources. Data cache deployer.funded_by: null.

Sources #

  • Internal
    00-data-cache.json deployer fieldsData cache deployer.funded_by: null; no mixer or sanctions tags visible on Etherscan for deployer EOAretrieved 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 circle-usyc factor RD-F-044 score gray collected_at 2026-05-15 21:56:43