Admin wallet interacts with flagged addresses

SUNSwap (sun.io)'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 #

Deployer EOAs (TU3rMHyWHzeEJBReWLzHko728hbz6MtfNg, TCXrf8SwGjcmQYY1FcFnV3LUXSQpqod3bi, TAFotzexiiUJzGkBHDy9Jbn7rVHoYyWuLA) not cross-checked against OFAC/sanctions/mixer watchlist. No OFAC designation in search results. SEC v. Sun settlement has zero OFAC/DPRK nexus. Requires Chainalysis-class API for definitive assessment.

Sources #

Internal
SUNSwap profile — SEC settlement framing00-profile.md §11: SEC v. Sun ZERO OFAC/DPRK nexus confirmedretrieved 2026-05-17

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 sunswap factor RD-F-044 score gray collected_at 2026-05-17 14:37:31