★ Deployer linked within 3 hops to DPRK/Lazarus
Usual (USD0 / bUSD0 / USUAL)'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 #
[★ CRITICAL FACTOR] 3-hop funding chain for deployer: Gnosis Safe (moul.eth-created, holds USD0/USUAL) → intermediate routing wallet (4 txs) → deployer EOA. No OFAC SDN hits on any address in this chain. No Lazarus/DPRK cluster labels found on any address per Etherscan and web search. Team is substantially doxxed (former French MP, named fintech founders) with no DPRK/OFAC proximity found in any web search or press coverage. Jan 2025 USD0++ floor-price event is a governance-conduct issue, NOT a DPRK/nation-state incident. USD0 usage as a drain venue by unrelated hackers does NOT constitute team DPRK linkage per rubric.
Sources #
- URLPierre Person — WikipediaPierre Person Wikipedia — French political background; no DPRK/OFAC nexus in any published sourceretrieved 2026-05-17
- Usual: Deployer — Etherscan (DPRK cluster check)Deployer 0xab175f3e — 3-hop funding chain analysis; no OFAC/Lazarus cluster labels on any hopretrieved 2026-05-17
- Pierre Person — IQ.wikiPierre Person IQ.wiki — crypto biography; no DPRK/Lazarus connections documentedretrieved 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 →