Admin wallet interacts with flagged addresses

Jupiter Perpetual Exchange's assessment for RD-F-044 — scored not_assessed on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Cannot evaluate wallet interaction history for the 7 Squads v4 multisig member addresses against flagged addresses. Member pubkeys are on-chain (multisig config AxkJ8oH5...) but their identities and on-chain history relative to sanctions/hack databases have not been traced. No flagged interactions found in public OSINT.

Sources #

Tx
Squads v4 multisig config AxkJ8oH5 on SolscanSquads v4 multisig config AxkJ8oH5aDu4ZRWfsujPtxdb6Vhq4gDehpoReBgrUUSm: 7 member pubkeys on-chain; no OSINT flagging found in public sourcesretrieved 2026-05-16

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 jupiter-perps factor RD-F-044 score not_assessed collected_at 2026-05-16 01:53:11