Mixer withdrawal → protocol interaction

Superstate'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 #

Deployer 0x589254a1a3d8AE95ce984900d505D91Fd3eD167e funded by MoonPay 3 (exchange fiat on-ramp); no mixer label on Etherscan. Both upgrade EOAs (0xad309BB6... USTB, 0x8abC89D9... USCC) funded from institutional intermediate ~Nov 2024; no Tornado Cash or Railgun interactions found. AllowList KYC gate further reduces permissionless mixer-funded wallet interaction risk.

Sources #

Etherscan
USTB upgrade EOA — EtherscanUSTB upgrade EOA 0xad309BB6f13074128b4F23EF9EA2fe8552AfCA83 — no mixer label, funded from institutional intermediateretrieved 2026-05-16
Etherscan
Superstate: Deployer address — EtherscanDeployer 0x589254a1a3d8AE95ce984900d505D91Fd3eD167e — Funded By: MoonPay 3; no mixer labelretrieved 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 →

rubric_version v1.7.0 protocol superstate factor RD-F-090 score green collected_at 2026-05-16 00:06:37