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  • Introduction
    • Overview
    • FAQ
    • Concepts
      • Liquidity Protocol
      • Supply
      • Borrow
      • Withdraw
      • Liquidations
      • mtTokens
      • Stablecoin
      • Dividends
    • Basic Principles
  • Tokenomics
    • MUTM
      • Allocations
    • Presale Phases
  • Protocol Stability
    • Asset Integration Process
    • Protocol Safeguards and Parameter Framework
    • Market Volatility & Liquidity
    • Price Discovery
    • Address Screening and Wallet Blocking
    • Bug Bounty Program
    • Client Application Security
    • Prevention of Potential Insolvency
    • Model Parameters
    • Mitigating Liquidity Risks for mtTokens
  • Interest Rate Model
    • Borrow Interest Rate and Liquidity Management
    • Stable Interest Rate Model
  • Stablecoin
    • Principle
    • Multi-Asset Collateralization
    • Yield-Generating Collateral
    • Autonomous Minting and Redemption
    • Interest and Discount Rates
    • Issuers
    • Mutuum’s Stablecoin Implementation
    • Borrowing Mutuum’s Stablecoin
    • Repaying and Liquidating Mutuum’s Stablecoin
    • Arbitrage
  • EXTRA
    • L2 Cost Optimization
    • Roadmap
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  1. Protocol Stability

Address Screening and Wallet Blocking

PreviousPrice DiscoveryNextBug Bounty Program

Last updated 25 days ago

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Mutuum anticipates leveraging external blockchain intelligence services to prevent interactions from wallets suspected of engaging in illicit activities. These services combine on-chain analytics with real-world investigative data to identify behaviors associated with financial crimes, fraud, or other prohibited conduct. If a wallet is flagged, it may be blocked from accessing Mutuum’s front-end, helping ensure compliance with applicable regulations and maintaining a safe environment for legitimate users.

When users attempt to connect a wallet, Mutuum’s interface sends the wallet address to a proxy endpoint maintained by the protocol’s infrastructure. This endpoint forwards the address directly to the third-party screening service without storing additional user metadata or IP information. The screening platform evaluates whether the address is connected to potentially unlawful or restricted activities. If a high-risk status is detected, the wallet is denied access to the protocol’s user interface.

  • No IP Sharing: Mutuum does not share user IP addresses with the third-party intelligence provider.

  • No Extra Metadata: Aside from the wallet address itself, no other personal or transactional data is transmitted.

  • Regulatory Compliance: By blocking flagged addresses, the protocol aims to align with relevant laws and regulations in various jurisdictions, reducing potential liability and safeguarding user funds against misuse.