defirisk.co
rubric v1.7.0

Contributor paid to DPRK-cluster wallet

Lombard Finance's assessment for RD-F-122 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No contributor payment wallet traced to DPRK/Lazarus cluster within 3 hops. Consortium member organizations (Galaxy, OKX, Kraken, Amber, Wintermute, Antpool, F2Pool, Chorus.one, Figment, Kiln, P2P, Cubist, Informal Systems, Nansen) are all established institutional entities with no OFAC designation. OFAC SDN search returns no Lombard Finance match. Web search for Lombard Finance + DPRK/Lazarus: zero adverse results. Individual contributor wallets are not publicly disclosed; adverse CTI signal absent across all accessible sources.

Sources #

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 →

rubric_version v1.7.0 protocol lombard factor RD-F-122 score green collected_at 2026-05-05 12:03:08