Known-threat-actor cluster has touched protocol
Maple Finance'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 #
Requires Chainalysis/TRM CTI feed. No public reports of known threat-actor clusters interacting with Maple protocol contracts. Institutional KYC/KYB model reduces exposure. CTI feed required for definitive confirmation.
Detail #
Threshold: address from threat-actor cluster (past exploiters, Lazarus family) interacted with protocol within 30 days. Observed state: no public signal. DPRK/Lazarus accounted for 59% of 2025 crypto theft (SentinelOne), but no specific public reporting links these actors to Maple Finance operations. Institutional KYC model means pool interactions require identity verification.
Sources #
- URL
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 →