Mixer withdrawal → protocol interaction
Cap (cUSD / stcUSD)'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 #
T-09 phase-2 signal. Wallet clustering attribution feed not live in production. No public evidence of mixer-funded wallet interaction with Cap found via OSINT web searches. Applicable to Cap (open deposit/borrow protocol) but pipeline not implemented. When live, threshold: wallet withdrew from Tornado Cash/Railgun within 30 days AND interacts with protocol with >$100k value AND flagged by >=2 independent attribution sources.
Sources #
- InternalT-09 Real-Time Signals — RD-F-090 phase assignmentresearch/outputs/09-realtime-signals.md §3.2 (phase-2 signals)retrieved 2026-05-17
- Cap protocol profile — open deposit surface.research/protocols/cap/00-profile.md §4 (TVL, open deposit/borrow)retrieved 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 →