Admin wallet interacts with flagged addresses

Cap (cUSD / stcUSD)'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 #

Cannot assess without Chainalysis/TRM cluster feed. No flagged-address interaction data available.

Sources #

Curator note
CTI feed unavailable — grayCTI feed (Chainalysis/TRM) not available. Manual OSINT on multisig signer addresses not performed. Routed to dev-identity-analyst.retrieved 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 cap factor RD-F-044 score gray collected_at 2026-05-17 10:56:24