defirisk.co
rubric v1.7.0

Deployer linked within 3 hops to DPRK/Lazarus

Multipli'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 designation found for any Multipli deployer or signer address. No Chainalysis/published DPRK/Lazarus cluster label found in public sources for `0x151799d9...4BeeE3` or its funder. No adversary use of Multipli xTokens attributed to team-identity (per U4: adversary use of xTokens as drain/launder venue is a Cat-11 matter, not a Cat-7 F125 finding). No DPRK-confirmed finding present. CTI feed gap noted: Chainalysis/TRM 3-hop graph analysis unavailable — finding is green based on public proxies only. RD-F-125 does not trigger rubric-level F-grade discretionary downgrade.

Sources #

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 →

rubric_version v1.7.0 protocol multipli factor RD-F-125 score green collected_at 2026-05-17 11:48:35