defirisk.co
rubric v1.7.0

Contributor paid to DPRK-cluster wallet

Lista DAO's assessment for RD-F-122 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No on-chain or OSINT evidence of any protocol payment wallet routing to DPRK/Lazarus cluster within 3 hops. BSCScan shows no OFAC/Lazarus labels on deployer or multisig. Web search for Lista DAO + DPRK/Lazarus/North Korea returned zero protocol-specific hits. No Chainalysis published report links Lista DAO contributors to DPRK cluster. OFAC SDN: no Lista DAO entities listed (confirmed by absence across DPRK-context searches). U4 pre-mark applied: the April 2026 Kelp DAO exploit involving slisBNB as a passive laundering venue does not constitute contributor wallet contamination under F122.

Sources #

Methodology #

Determine whether protocol payments to any contributor wallet have an on-chain path ≤3 hops to a known DPRK-labeled cluster.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol lista-dao factor RD-F-122 score green collected_at 2026-05-12 17:54:05