Known-threat-actor cluster has touched protocol
Liquity V1 + V2 (LUSD / BOLD)'s assessment for RD-F-158 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Known-threat-actor wallet cluster has touched protocol signal (T-09 phase-2 signal tier, tier-C advisory). Applicable: yes — permissionless protocol. Current posture: no known-threat-actor wallet interactions with Liquity contracts identified via public CTI sources. Rekt DB shows zero incidents (rekt.incidents: [] per cache). Liquity AG is a Swiss registered corporation (Zug canton) with publicly known co-founders Robert Lauko and Rick Pardoe; well-doxxed institutional team. Series A backed by Pantera Capital, Alameda Research, and Greenfield.one (March 2021). No DPRK or Lazarus Group attribution identified in any public source for Liquity wallets or team.
Sources #
- URLLiquity Raises $6M in Series A FundingLiquity Series A announcement: backed by Pantera Capital, Alameda Research, Greenfield.one; Liquity AG Swiss corporation; founders Robert Lauko and Rick Pardoe publicly identifiedretrieved 2026-05-16
- 00-data-cache.json rektData cache rekt.incidents: [] confirming zero exploits attributed to Liquity in Rekt databaseretrieved 2026-05-16
Methodology #
Detect whether an address from the curator-maintained threat-actor cluster (past exploiters, labeled attacker families) interacted with this protocol in the last 30 days.
See the full factor methodology and distribution across all protocols →