Mixer withdrawal → protocol interaction
Kinetiq'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 (tier-C advisory). Applicable: yes — any protocol accepting deposits should monitor mixer-funded wallets. Detection requires licensed wallet-clustering feed (Chainalysis/TRM) plus HyperEVM on-chain interaction scan. No licensed feed available for this T-10 static assessment. Public-proxy observation: no publicly labeled mixer-withdrawal address found interacting with kHYPE or StakingManager on HyperEVMScan. Would not fire today given data availability. Threshold: wallet withdrew from Tornado/Railgun within 30 days AND interacted with protocol with >$100k value.
Sources #
- DocsKinetiq Protocol DocsT-09 phase-2 signal specification §4.9 — RD-F-090 requires Chainalysis/TRM wallet-clustering feed; tier-C advisory onlyretrieved 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 →