Mixer withdrawal → protocol interaction

Spiko'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 #

Signal requires Chainalysis or TRM attribution feed to confirm mixer-withdrawal-to-protocol interaction. KYC whitelist provides partial friction but DPRK-class bypass via false identity is known. No positive mixer interaction identified via public sources. Tier-C (advisory only) — never flips grade solo. Scored gray: signal is applicable but requires partner feed unavailable at public-OSINT tier.

Sources #

Internal
T-09 real-time signals specificationT-09 signal spec §4.9 — RD-F-090 detection rule: mixer-withdrawal within 30 days AND protocol interaction > $100k AND flagged by >= 2 attribution sourcesretrieved 2026-05-16
Docs
Spiko Smart Contracts architecture — permission groupsSpiko KYC/AML whitelist: WHITELISTED group enforced via Permission Manager; non-whitelisted addresses cannot mint EUTBL/USTBLretrieved 2026-05-16

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 spiko factor RD-F-090 score gray collected_at 2026-05-15 22:52:13