Admin wallet interacts with flagged addresses

Evidence summary #

No flagged interactions identified for admin addresses. No Chainalysis-style feed data available at assessment tier. Six Operations Multisig owner addresses listed in cache but no watchlist cross-reference performed. Gap flagged for curator.

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 →