defirisk.co
rubric v1.7.0

Admin wallet interacts with flagged addresses

Concrete'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 #

Five Safe signer addresses (0x607E77..., 0x266Bf5..., 0x0252556e..., 0x4767c164..., 0xd5F9ce3B...) and deployer EOA (0x1fa1c72a) not checked against mixer or flagged-address watchlists. Behavioral analysis requires dedicated on-chain OSINT pass.

Sources #

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 concrete factor RD-F-044 score gray collected_at 2026-05-17 14:36:59