Mixer withdrawal → protocol interaction

Liquid Collective (LsETH)'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. No mixer-to-protocol interaction found in public sources or data cache. The Allowlist contract (0xebc83Bb472b2816Ec5B5de8D34F0eFc9088BB2ce) gates all deposits via institutional KYC/AML approval, creating structural friction against mixer-funded address participation. Requires wallet-clustering feed (Chainalysis/TRM) + 30-day on-chain lookback scan; not yet live in production infrastructure.

Sources #

Internal
Liquid Collective data cache00-data-cache.json sources.rekt.incidents = [] and sources.defillama.hacks = []; no incident recordsretrieved 2026-05-17
Docs
Deployment Addresses - Liquid Collective ETHLiquid Collective Allowlist contract governs deposit access; KYC/AML screened depositors via Coinbase Prime and other platform operatorsretrieved 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 →

rubric_version v1.7.0 protocol liquid-collective factor RD-F-090 score gray collected_at 2026-05-16 19:46:23