defirisk.co
rubric v1.7.0

Deployer linked within 3 hops to DPRK/Lazarus

Cap (cUSD / stcUSD)'s assessment for RD-F-125 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Comprehensive OSINT search for DPRK/Lazarus proximity: (1) 'Cap Labs DPRK,' (2) 'Cap money Lazarus,' (3) 'cUSD North Korea,' (4) 'Cap labs Tornado mixer deployer OFAC' — all return zero Cap-specific results. OFAC SDN search: no Cap-associated address matched. Public blockchain intelligence (Chainalysis blog, TRM Labs, OFAC announcements 2025–2026) covers major DPRK-linked exploits (Bybit Feb 2025 $1.5B, Kelp DAO Apr 2026 $292M) with no Cap Labs mention. 1-hop funder of deployer (0x100E9db9...) carries no DPRK-cluster label. U4 rule confirmed not applicable: no attacker-used-Cap-as-drain-venue event reported. No escalation required.

Sources #

Methodology #

Determine whether the deployer address has an on-chain path of ≤3 hops to a Chainalysis/OFAC DPRK-labeled cluster address.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol cap factor RD-F-125 score green collected_at 2026-05-17 10:56:24