Known-threat-actor cluster has touched protocol
Kinetiq'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 #
T-09 phase-2 signal (tier-C advisory). Applicable: yes. Requires curated threat-actor wallet cluster list plus on-chain interaction scan against Kinetiq's core contracts on HyperEVM. No licensed Chainalysis/TRM feed available for this T-10 static assessment. Public-proxy observation: no wallets in OFAC SDN list or publicly labeled as Lazarus/UNC4736 found interacting with Kinetiq contracts in publicly accessible HyperEVMScan data. Web searches for 'Kinetiq DPRK Lazarus' return no protocol-specific hits. Requires licensed feed for definitive assessment.
Sources #
- URLKinetiq Deployer EOA — HyperEVMScanWeb search 'Kinetiq kinetiq.xyz deployer wallet 0xb05cb1a8 threat intelligence DPRK Lazarus' — no Kinetiq-specific DPRK result found; general Lazarus/DPRK threat intel context onlyretrieved 2026-05-17
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 →