Mixer withdrawal → protocol interaction
SUNSwap (sun.io)'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 #
Tornado Cash is EVM-chain; not directly applicable to TRON-native SUNSwap contracts. Justin Sun personal EVM wallet received TC dust-attack (Aug 2022, unsolicited coordinated attack). No voluntary mixer withdrawal to TRON SUNSwap contracts confirmed. T-09 phase-2 advisory-only signal (Tier C). TRON-native mixer equivalent cluster not in standard Chainalysis TC definition. Pipeline not wired for TRON-chain mixer cluster detection.
Sources #
- InternalSUNSwap protocol profile - specialist flags.research/protocols/sunswap/00-profile.md §11 realtime-intel-analyst flagsretrieved 2026-05-17
- Aave bans Justin Sun for receiving funds from Tornado CashJustin Sun Aave ban Tornado Cash dust attack Aug 2022retrieved 2026-05-17
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 →