★ Deployer linked within 3 hops to DPRK/Lazarus
JustLend DAO's assessment for RD-F-125 — scored yellow on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
No confirmed DPRK/Lazarus cluster proximity for either JustLend deployer address. TRON blockchain carries OFAC-designated DPRK wallets (Amnokgang Technology Development Company, March 2026, four TRON addresses designated), but no path from those addresses to JustLend deployers TV3Wg2... or TXp6YN... has been confirmed. Justin Sun's SEC civil action (filed March 2023) settled March 2026: Rainberry paid $10M, all personal claims against Sun dismissed with prejudice — NO OFAC component, NO DPRK nexus (per U15 framing). Full 3-hop trace blocked by Tronscan API constraints (401/403). No open-source, OFAC SDN, or Chainalysis public-report reference connects JustLend deployers to DPRK cluster. Score: yellow per U15 — civil/settled action without confirmed OFAC/DPRK nexus does not trigger red or the rubric-level F-grade discretionary override.
Sources #
- URLSEC, Justin Sun reach settlement over Tron lawsuit — CoinDeskCoinDesk — SEC and Justin Sun settle Tron lawsuit March 2026: Rainberry pays $10M, personal claims against Sun dismissed with prejudice, NO OFAC elementretrieved 2026-05-17
- Tronscan API — Unitroller deployer address checkTronscan API — Unitroller deployer TV3Wg2... no DPRK label; GovernorBravo deployer TXp6YN... API returned sparse/empty data; no DPRK label on eitherretrieved 2026-05-17
- OFAC Targets DPRK IT Workers Using Crypto — ChainalysisChainalysis blog — OFAC March 2026 DPRK sanctions targeted Amnokgang Technology (four TRON addresses) with no documented link to JustLend deployersretrieved 2026-05-17
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 →