Admin wallet interacts with flagged addresses

Evidence summary #

EOA 0x875c06A2 (ProxyAdmin owner) and 0xd4195CF4 (operational admin) have no public Chainalysis/TRM cluster attribution available for independent verification. No OFAC/mixer interaction label visible on Etherscan. 0xd4195CF4 is labeled 'Funded By: Midas RWA: Old Deployer'. No evidence of flagged address interaction found in web search or Etherscan labels, but absence of evidence is not evidence of absence without a TRM feed.

Sources #

Methodology #

Determine whether the admin/upgrader address has sent or received transactions with addresses on the curator watchlist (mixer deposits, dust-attack targets, OFAC-listed).

See the full factor methodology and distribution across all protocols →