Contributor paid to DPRK-cluster wallet
Falcon Finance'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 wallets are publicly disclosed for Falcon Finance. Grachev / DWF Labs entity has no OFAC/DPRK designation. Cannot trace contributor payment routing without wallet disclosure. The 5 anonymous Safe signers' payment wallets are unknown.
Detail #
The factor requires on-chain payment routing analysis from protocol → contributor wallet → DPRK cluster. No contributor payment addresses have been publicly disclosed by Falcon Finance. The 6 Safe owner EOAs are operational signing wallets, not necessarily payment receipt addresses. Without contributor payment wallet identification, this factor cannot be assessed.
Sources #
- URLOFAC Specially Designated Nationals SearchOFAC SDN search — no Falcon Finance, Andrei Grachev, or DWF Labs entry as of 2026-05-12retrieved 2026-05-12
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 →