defirisk.co
rubric v1.7.0

Mixer withdrawal → protocol interaction

Polymarket's assessment for RD-F-090 — scored not_assessed on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Applicable: wallet clustering feed required. Threshold: mixer withdrawal within 30 days + >$100k interaction with CTF Exchange + ≥2 attribution sources. Current posture: no public attribution of mixer-funded wallet interacting with Polymarket CTF Exchange contracts. Requires Chainalysis or TRM Labs license for 3-hop analysis. v1-deferred per T-09 phase 2.

Sources #

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 polymarket factor RD-F-090 score not_assessed collected_at 2026-04-29 16:25:39