Contributor paid to DPRK-cluster wallet

BENQI's assessment for RD-F-122 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No contributor payment wallet addresses are publicly published by BENQI. Paid Chainalysis/TRM contributor-payment mapping not available. Protocol uses Safe multisig for operations (Comptroller deployer shows Safe Exec Transaction pattern on Snowtrace); however, no contributor compensation outflow addresses could be identified from public Snowtrace tx data. Full 3-hop contributor-payment DPRK proximity analysis requires paid CTI feed or curator-driven manual tracing of known team wallet addresses.

Sources #

Curator note
Gap: paid CTI unavailable for contributor payment DPRK proximityPaid Chainalysis/TRM contributor payment mapping not available; contributor wallet addresses not published; requires curator tracing of known team wallet addresses against DPRK cluster labelsretrieved 2026-05-16
Etherscan
Snowtrace — BENQI Comptroller deployerSnowtrace Comptroller deployer — Safe executor pattern; no contributor payment outflows identifiableretrieved 2026-05-16

Methodology #

Determine whether protocol payments to any contributor wallet have an on-chain path ≤3 hops to a known DPRK-labeled cluster.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol benqi factor RD-F-122 score gray collected_at 2026-05-16 11:02:12