Mixer withdrawal → protocol interaction
Morpho V1 (Morpho Blue + MetaMorpho)'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 #
Permissionless protocol; any wallet (including mixer-funded) can interact. No confirmed mixer-funded large deposits in public sources. Requires Chainalysis/TRM 3-hop 30-day analysis for full signal.
Detail #
Threshold: wallet withdrew from Tornado/Railgun within 30 days AND interacted with protocol >$100K AND flagged by ≥2 attribution sources. Deployer funded by Safe (clean). Public proxy search (Etherscan, search results) shows no specific flagged mixer→Morpho interactions. Cannot assert clean without partner CTI feed.
Sources #
- Etherscanhttps://etherscan.io/address/0x937ce2d6c488b361825d2db5e8a70e26d48afed5retrieved 2026-04-27
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 →