Mixer withdrawal → protocol interaction
Lombard Finance's assessment for RD-F-090 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Mixer withdrawal -> protocol interaction | Applicable: Yes | TRM Labs deployed as production-grade sanctions and mixer screening for all Lombard user interactions (BTC deposits, LBTC minting, bridge requests). Every wallet address scanned via TRM per security blog. No mixer-funded wallet interactions with Lombard contracts reported in public sources. Signal not firing. v1 phase-2 advisory signal (tier-C). Would not fire today.
Sources #
- Docshttps://docs.lombard.finance/technical-documentation/sanctions-and-risk-monitoringretrieved 2026-05-05
- https://www.lombard.finance/blog/how-top-security-experts-safeguard-the-lbtc-ecosystem/retrieved 2026-05-05
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 →