Mixer withdrawal → protocol interaction

Liquity V1 + V2 (LUSD / BOLD)'s assessment for RD-F-090 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Mixer-to-protocol interaction signal (T-09 phase-2 signal tier, tier-C advisory). Liquity is a permissionless protocol; any wallet can open a trove. No confirmed mixer-funded wallet interactions with Liquity contracts identified via public CTI sources. Live assessment requires Chainalysis or TRM Labs feed; public-proxy observation yields no red flag. Signal is advisory only and never flips letter grade solo.

Sources #

Docs
09-realtime-signals.md section 4.9 RD-F-090T-09 v1 phase-2 signal specification: tier-C advisory, requires Chainalysis or TRM Labs feed for live assessmentretrieved 2026-05-16

Methodology #

Detect whether a wallet that recently withdrew from Tornado Cash, Railgun, or similar mixer has interacted with this protocol.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol liquity factor RD-F-090 score gray collected_at 2026-05-16 10:35:50