Admin wallet interacts with flagged addresses

Usual (USD0 / bUSD0 / USUAL)'s assessment for RD-F-044 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No OFAC/mixer-interaction evidence identified for treasury Safe addresses or ProxyAdmin Safe. Deployer funded_by: null in cache (not retrieved). Full OSINT not performed.

Sources #

Internal
Usual data cache — deployer funding not retrieved00-data-cache.json: deployer.funded_by = null; deployer.funded_by_label = nullretrieved 2026-05-17

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 →

rubric_version v1.7.0 protocol usual factor RD-F-044 score gray collected_at 2026-05-16 20:39:44