Admin wallet interacts with flagged addresses

Orca's assessment for RD-F-044 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Squads multisig member pubkeys are not publicly enumerated. The vault PDA itself is a non-signing PDA. Without the 10 signer addresses, Chainalysis/TRM cluster screening cannot be run. Structural data gap due to protocol opacity on signer identities.

Sources #

Curator note
Gap: signer pubkeys not enumerated; cluster screening not possibleSigner pubkeys not available in cache or public documentation. Cannot screen admin wallets for flagged-address interactions.retrieved 2026-05-16

Methodology #

Determine whether the admin/upgrader address has sent or received transactions with addresses on the curator watchlist (mixer deposits, dust-attack targets, OFAC-listed).

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol orca factor RD-F-044 score gray collected_at 2026-05-16 02:39:16