Known-threat-actor cluster has touched protocol
Lombard Finance's assessment for RD-F-158 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Known-threat-actor wallet cluster has touched protocol | Applicable: Yes ($1.07B TVL high-value target) | No confirmed known-threat-actor wallet interaction with Lombard-specific contracts (LBTC 0x8236a87..., Consortium 0xed6D647..., BridgeV2 0x451c549...) identified in public intelligence reports. KelpDAO exploit (April 2026) attributed to Lazarus Group used LayerZero OFT -- same bridge technology Lombard paused. Indirect sector-level proximity but no direct contract touch confirmed. TRM Labs deployed for all user wallet screening. Signal not firing. Elevated sector-level risk noted.
Sources #
- URLhttps://www.lombard.finance/blog/how-top-security-experts-safeguard-the-lbtc-ecosystem/retrieved 2026-05-05
- https://www.coindesk.com/tech/2026/04/20/layerzero-blames-kelp-s-setup-for-usd290-million-exploit-attributes-it-to-north-korea-s-lazarusretrieved 2026-05-05
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 →