★ Deployer linked within 3 hops to DPRK/Lazarus
Liquid Collective (LsETH)'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 OFAC SDN or Chainalysis-labeled DPRK/Lazarus cluster proximity detected. Deployer funds trace 1-hop to Coinbase 12 (US regulated exchange, KYC/AML enforced). All checked admin signers funded from Coinbase Prime variants. Web OSINT across 'Alluvial Finance Liquid Collective DPRK Lazarus North Korea' returned zero results connecting protocol team or addresses to DPRK actors. DPRK-related search results (KelpDAO LayerZero Apr 2026, Drift Protocol Apr 2026) are entirely unrelated to Liquid Collective. No OFAC-sanctioned address proximity at any hop for deployer or checked signers.
Sources #
- URLAlluvial Finance — no DPRK association foundWeb OSINT search 'Alluvial Finance Liquid Collective DPRK Lazarus North Korea' — zero relevant results returnedretrieved 2026-05-17
- Coinbase 12 - EtherscanDeployer 1-hop funder: Coinbase 12 — US regulated exchange, no OFAC/DPRK proximityretrieved 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 →