Mixer withdrawal → protocol interaction
Meteora's assessment for RD-F-090 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Cat 6A precursor signal. No confirmed mixer-funded wallet interacting with Meteora core contracts within the 30-day threshold window as of 2026-05-16. The LIBRA/M3M3 conduct matter (Hurlock v. Kelsier SDNY 2025-04-19) involved Kelsier-linked wallets operating allegedly manipulative liquidity positions on DBC/Alpha Vault; public reporting does not characterize these wallets as Tornado Cash proximate. LIBRA token launch involved direct USDC/SOL extraction via liquidity removal from Meteora DLMM one-sided pools, not a mixer-funded reconnaissance setup. T-09 v1 phase-2 signal; not yet wired for production monitoring.
Sources #
- URLBurwick Law Files Lawsuit Against Meteora and Other LIBRA BackersBeInCrypto: Burwick Law class action filing; Kelsier wallet pattern described, no mixer characterizationretrieved 2026-05-16
- M3M3 and LIBRA Token Lawsuit: Hurlock v. KelsierBurwick Law case page: Hurlock v. Kelsier, SDNY Case No. 1:25-cv-03891-JLR, filed 2025-04-19retrieved 2026-05-16
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 →