★ Deployer wallet mixer-funded within 30 days
BENQI's assessment for RD-F-124 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Comptroller deployer 0x5423819B3b5bb38b0E9E9e59F22f9034e2d8819b: Snowtrace shows first activity ~5 years ago (pre-dating BENQI 2021-08-19 deploy by several months); no Tornado Cash or Railgun withdrawal address found in publicly accessible tx history within 30-day pre-deploy window or any other period. Address exhibits Safe multisig operator pattern (Exec Transaction, Confirm Transaction calls). sAVAX deployer 0xb5d72f3e80aC24A26A164ac86234e693195c7d8b: Snowtrace confirms first funding from Coinbase 7 (0xE1A0DDeb9b5b55E489977b438764e60e314E917c), a U.S.-regulated exchange hot wallet — CEX-sourced funding is clean. Paid Chainalysis/TRM CTI not available; evidence-of-absence at available data resolution. No web intelligence, rekt.news, or DPRK report identifies BENQI deployers as mixer-sourced.
Sources #
- URLrekt.news — no BENQI entryrekt.news — no BENQI mixer-funded-deployer entry foundretrieved 2026-05-16
- Snowtrace — BENQI sAVAX deployer 0xb5d72f3e80aC24A26A164ac86234e693195c7d8bSnowtrace — sAVAX deployer tx history: first funding from Coinbase 7 (0xE1A0DDeb9b5b55E489977b438764e60e314E917c); clean CEX originretrieved 2026-05-16
- Snowtrace — BENQI Comptroller deployer 0x5423819B3b5bb38b0E9E9e59F22f9034e2d8819bSnowtrace — Comptroller deployer tx history: first tx ~5 yr ago, Safe executor pattern, no mixer labels in visible tx setretrieved 2026-05-16
Methodology #
Determine whether the deployer wallet received funds via Tornado Cash, Railgun, or similar mixer within 30 days before the protocol's first deploy.
See the full factor methodology and distribution across all protocols →