★ Deployer linked within 3 hops to DPRK/Lazarus
Lombard Finance'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 #
No DPRK/Lazarus linkage found for Lombard Finance, the deployer EOA, the GnosisSafe signers, or any named team member. Web search 'Lombard Finance DPRK OR Lazarus OR North Korea' returns zero adverse results — only generic Lazarus Group background articles with no Lombard mention. Third-party phishing sites impersonating LBTC/BARD branding are external fraud operations unrelated to team identity. No OFAC SDN, Chainalysis published report, US Treasury press release, or TRM alert links Lombard to DPRK actors. ESCALATION NOT REQUIRED.
Sources #
- URLhttps://sanctionssearch.ofac.treas.gov/retrieved 2026-05-05
- 00-data-cache.json — rekt.incidents: [] (empty); no DPRK-attributed incident for Lombardretrieved 2026-05-05
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 →