Mixer withdrawal → protocol interaction
Maple Finance'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 #
Requires Chainalysis/TRM CTI feed. No public reports of mixer-funded wallets interacting with Maple protocol contracts. Institutional KYC/KYB model reduces probability of anonymous mixer-funded wallets passing pool onboarding.
Detail #
Threshold: mixer withdrawal within 30 days + protocol interaction >$100k + confirmed by ≥2 attribution sources. Observed state: no public signal. Maple's institutional pool model requires KYC/KYB for depositors, which materially reduces exposure to this precursor pattern on institutional pools. Syrup retail pools have lower barriers and could be exposed. CTI feed required for definitive assessment.
Sources #
- Docshttps://docs.maple.finance/technical-resources/security/securityretrieved 2026-04-27
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 →