Admin wallet interacts with flagged addresses

Venus Protocol'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 #

Cannot assess without Chainalysis/TRM cluster feed. Guardian Safe 0x1C2CAc6... BscScan shows routine protocol operations. No flagged interactions visible in public view.

Sources #

Etherscan
Guardian Safe BscScan — recent exec transactions, no flagged activity visible0x1C2CAc6ec528c20800B2fe734820D87b581eAA6B tx historyretrieved 2026-04-28

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 venus factor RD-F-044 score gray collected_at 2026-04-28 18:30:49