Known-threat-actor cluster has touched protocol
M^0'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 #
No known-threat-actor wallet interaction with $M token, MinterGateway, HubPortal, or governance contracts identified. No M0-specific DPRK/Lazarus attribution found in web search. Deployer EOA funded via Coinbase 3 (clean CEX path) — no connection to OFAC-sanctioned addresses. M0 Foundation is backed by Bain Capital Crypto (Series A), Polychain and Ribbit Capital (Series B) — institutional investment stack provides additional counter-indicator. T-09 phase-2 production signal tier.
Sources #
- EtherscanM0 Deployer EOA — clean Coinbase-funded chain, no DPRK-cluster proximityDeployer EOA 0xf2f1acbe0ba726fee8d75f3e32900526874740bb funded via Coinbase 3 (2-hop clean CEX path); no OFAC-sanctioned address in funding chainretrieved 2026-05-16
- Fortune — M0 $40M Series B (Polychain, Ribbit) August 2025Fortune August 2025: M0 raises $40M Series B led by Polychain and Ribbit Capital; Bain Capital Crypto led $35M Series A June 2024 — institutional backing provides DPRK counter-indicatorretrieved 2026-05-16
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 →