Mixer withdrawal → protocol interaction

Multipli'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 #

Applicable EVM protocol. T-09 phase-2 signal (Tier-C advisory only). No Tornado Cash or Railgun interaction with confirmed Multipli vault addresses found via public OSINT. Deployer address 0x8cFee31bf3A57EC2C86D9e0f476Bd36aCA611Fa5 (Avalanche xUSDC vault deployer per Snowtrace) shows interactions with USDC, xBTC.b, Mayan Finance — no mixer-labeled counterparties. 30-day attribution window requires licensed wallet-clustering feed (Chainalysis/TRM) for conclusive trace. T-09 phase-2 signal; pipeline not yet implemented.

Sources #

Internal
Multipli data cache — deployer funded_by null.research/protocols/multipli/00-data-cache.json §sources.deployer.funded_by=nullretrieved 2026-05-17
Tx
Multipli xUSDC Avalanche vault deployer — SnowtraceSnowtrace address review: 0x8cFee31bf3A57EC2C86D9e0f476Bd36aCA611Fa5 — 151 transactions; no mixer-labeled counterparties visibleretrieved 2026-05-17

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 multipli factor RD-F-090 score gray collected_at 2026-05-17 11:48:35