Mixer withdrawal → protocol interaction

BENQI'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 wallet-clustering feed (Chainalysis/TRM) and 30-day mixer-withdrawal attribution — neither is wired in the dashboard pipeline for Avalanche C-Chain. Deployer 0x5423819B3b5bb38b0E9E9e59F22f9034e2d8819b shows no mixer label on Snowtrace public data. BENQI has a Chainalysis CIR partnership (Nov 2023) giving the team access to this monitoring, but dashboard pipeline does not yet subscribe. No public report of mixer-funded wallet interacting with BENQI in last 30 days. Signal is v1 phase 2 (tier-C advisory). Pipeline not implemented for Avalanche.

Sources #

URL
BENQI Comptroller deployer address — Snowtrace (no mixer label)https://snowtrace.io/address/0x5423819B3b5bb38b0E9E9e59F22f9034e2d8819bretrieved 2026-05-16
URL
BENQI Chainalysis CIR partnership announcement (Nov 2023)https://x.com/BenqiFinance/status/1727614604258521089retrieved 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 benqi factor RD-F-090 score gray collected_at 2026-05-16 11:02:12