★ Deployer linked within 3 hops to DPRK/Lazarus

Centrifuge'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 #

NOT triggered. Full 3-hop chain (0x7270→0x790c→0xbc16b2b1→0x53123Be7) shows no OFAC SDN wallet, no Chainalysis public Lazarus label, no TRM-flagged address. Centrifuge is VC-backed (Galaxy Digital, ParaFi, IOSG, Coinbase Ventures, Greenfield) and Swiss/US incorporated. Public Chainalysis/TRM blog posts contain no Centrifuge DPRK attribution. Confidence: medium (full 3-hop depth requires Chainalysis/Nansen API).

Sources #

URL
https://sanctionssearch.ofac.treas.gov/retrieved 2026-04-27
URL
https://www.coindesk.com/business/2021/02/23/galaxy-digital-iosg-lead-43m-funding-round-for-defi-bridge-centrifugeretrieved 2026-04-27

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 centrifuge factor RD-F-125 score green collected_at 2026-04-30 21:19:10