Admin wallet interacts with flagged addresses
Falcon Finance's assessment for RD-F-044 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Deployer EOA (0x804016…) funded by MEXC exchange withdrawal. No Tornado Cash, Railgun, or OFAC-sanctioned address interactions identified. Other 5 signers not assessable (pseudonymous).
Detail #
Etherscan deployer: first funded by 'MEXC 16' (a Binance-listed CEX). No mixer or flagged address interactions in visible transaction history. 5 other signers cannot be assessed without identity — flagged to dev-identity-analyst.
Sources #
- EtherscanDeployer EOA on Etherscanhttps://etherscan.io/address/0x804016c31e52805eb00e0Ef42126Fd3e980A0b33retrieved 2026-05-12
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 →