defirisk.co
rubric v1.7.0

Admin wallet interacts with flagged addresses

StakeWise v3'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 #

Cannot assess within budget. Requires Chainalysis/TRM cluster analysis on 7 Safe signer addresses and the DAO Safe itself. No CTI feed configured in data cache.

Sources #

  • Internal
    StakeWise data cache — no CTI feed00-data-cache.json: no CTI feed data; coverage_flags does not include threat-intel feedsretrieved 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 stakewise factor RD-F-044 score gray collected_at 2026-05-16 01:03:28