defirisk.co
rubric v1.7.0

Deployer wallet mixer-funded within 30 days

Lista DAO's assessment for RD-F-124 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

[★ CRITICAL FACTOR] Operative-version deployer 0xd7e38800201d6a42c408bf79d8723740c4e7f631 (U9 applied). BSCScan shows this address was funded approximately 1 year and 117 days before profile date (2026-05-12), i.e., approximately 2025-01-15 (mid-January 2025). The Lending TimeLock was created ~April 2025 (approximately 1 year 34 days before profile date = approximately 2025-04-08). Funding preceded deploy by approximately 75 days — well outside the 30-day critical window. Funding source: 0x89e68b97...867f358Ae — no Tornado Cash, Railgun, or mixer label on BSCScan. No warning tags on deployer or funder. Clean result on all dimensions of F124.

Sources #

  • Etherscan
    BSCScan: Admin multisig — no mixer labelsBSCScan: admin multisig 0x8d388136... — no mixer labels on contract or signersretrieved 2026-05-12
  • Internal
    00-profile.md §3 — Lending TimeLock creation dateProfile §3 confirms Lending TimeLock created ~April 2025 (approximately 1 year 34 days before 2026-05-12 profile date) by 0xd7e38800...retrieved 2026-05-12
  • Etherscan
    BSCScan: Operative deployer addressBSCScan: deployer 0xd7e38800... funded ~1yr 117 days ago from 0x89e68b97... (no mixer label); deploy ~April 2025; 75-day gap exceeds 30-day windowretrieved 2026-05-12

Methodology #

Determine whether the deployer wallet received funds via Tornado Cash, Railgun, or similar mixer within 30 days before the protocol's first deploy.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol lista-dao factor RD-F-124 score green collected_at 2026-05-12 17:54:05