Known-threat-actor cluster has touched protocol
Ondo Finance's assessment for RD-F-158 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Threshold: any address from curator-maintained threat-actor cluster interacted with protocol within last 30 days. Observed state: no confirmed threat-actor wallet interaction found in public sources. Lazarus Group active against LayerZero OFT protocols (Kelp DAO April 2026), but LayerZero confirmed zero contagion to Ondo's 4-DVN setup. Requires live clustering feed (Chainalysis/TRM) for definitive assessment. | gray
Sources #
- Curator noteExtracted from 06-realtime-intel.md — RD-F-158 finding; no URL cited in originalretrieved 2026-04-28
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 →