Admin wallet interacts with flagged addresses
Raydium's assessment for RD-F-044 — scored not_assessed on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Treasury multisig GThUX1Atko4tqhN2NaiTazWSeFWMuiUvfFnyJyUghFMJ and Upgrade multisig FytDrVzDybM1TwFQPGb8qaxZR7dBCzNeqT3vtQsceZQK not found on standard mixer or flagged address watchlists. Historical compromised account HggGrUeg4ReGvpPMLJMFKV69NTXL1r4wQ9Pk9Ljutwyv was itself a victim of trojan attack, not connected to attacker clusters. [v1-deferred Pass 3]
Sources #
- Curator noteAdmin wallet flagging — OSINT review, no watchlist hitsOSINT review of multisig addresses; no Chainalysis API availableretrieved 2026-04-29
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 →