defirisk.co
rubric v1.7.0

Deployer wallet mixer-funded within 30 days

OpenEden's assessment for RD-F-124 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Deployer EOA 0x7C699ABc0118e5d0fac0a7f317da79275364C50 (TBILL vault v2 creator, Oct 2023) shows no Tornado Cash, Railgun, or mixer transactions in OSINT review. No public CTI label (Chainalysis/Arkham/Nansen) associating this address with mixer withdrawal identified. OpenEden's regulatory posture (Bermuda DABA license, Elliptic compliance partner for investor AML, Coinbase Prime on-ramp) is directly incompatible with mixer-sourced deployer funds. Gap: exact first-inbound transaction to deployer EOA was not confirmed (Etherscan direct fetch limitation). Evidence is absence-of-positive-mixer-label combined with institutional regulatory context. Consistent with RWA peer cohort (circle-usyc/spiko/superstate/midas all green on this factor). Curator should manually confirm no mixer interaction in first-inbound tx at https://etherscan.io/address/0x7C699ABc0118e5d0fac0a7f317da79275364C50.

Sources #

Methodology #

Determine whether the deployer wallet received funds via Tornado Cash, Railgun, or similar mixer within 30 days before the protocol's first deploy.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol openeden factor RD-F-124 score green collected_at 2026-05-16 10:11:45