Admin wallet interacts with flagged addresses

Superstate's assessment for RD-F-044 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No mixer-funded, DPRK-labeled, or OFAC-linked transactions found in the admin EOA funding chain. EOAs funded from parent 0x8C7Db8A9... which was funded by deployer 0x589254a1... (labeled 'Superstate: Deployer'). Robert Leshner (Compound founder) is the doxxed public-facing founder; SEC-registered entity (CRD 327562). Dev-identity-analyst should confirm via Cat 7 full funding-chain trace.

Sources #

Etherscan
Superstate Deployer EOADeployer 0x589254a1a3d8ae95ce984900d505d91fd3ed167e labeled 'Superstate: Deployer' on Etherscan; funded 0x8C7Db8A9 which funded both upgrade EOAsretrieved 2026-05-16
URL
Superstate Advisers LLC SEC FilingSuperstate Advisers LLC SEC CRD 327562; Robert Leshner listed as CEO/founderretrieved 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 superstate factor RD-F-044 score green collected_at 2026-05-16 00:06:37