Mixer withdrawal → protocol interaction
Pendle 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 #
Cat 6A precursor signal. Threshold: wallet withdrew from mixer within 30 days AND interacts with Pendle core contracts with >$100K value AND flagged by >=2 attribution sources. Deployer wallets (0x1FcCC097..., 0x196e6d50...) show no mixer-funded transactions per Etherscan review. Penpie attacker (Sept 2024) laundered to Tornado Cash post-exploit — this is NOT a pre-exploit mixer-funded wallet interacting with Pendle core; attack was against Penpie contracts. No live public alert of mixer-funded wallet on Pendle core. Phase-2 signal (advisory-only, tier-C, never grade-eligible alone).
Sources #
- EtherscanPendle: Deployer 1 | Etherscan0x1FcCC097db89A86Bfc474A1028F93958295b1Fb7 — Pendle Deployer 1; funded by secretrick.eth, no mixer link in tx historyretrieved 2026-04-29
- Penpie Hacker Moves $27M Ether to Tornado Cash | DailyCoinPenpie attacker used Tornado Cash for post-exploit laundering, not pre-exploit funding; no Pendle core interaction from mixer-funded walletretrieved 2026-04-29
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 →