Mixer withdrawal → protocol interaction

Evidence summary #

T-09 phase-2 signal. dYdX v4 is a Cosmos appchain; EVM Tornado Cash interactions do not directly map to the Cosmos layer. dYdX's own compliance infrastructure (Aug 2022) blocked TC-linked Ethereum user accounts proactively. No direct on-chain precursor found via public sources. Requires proprietary wallet-clustering feed for Cosmos-native address assessment.

Sources #

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 →