Known-threat-actor cluster has touched protocol
Multipli'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 #
Applicable: EVM, on-chain interactions observable. T-09 phase-2, Tier-C advisory. No Lazarus/DPRK/OFAC-listed wallet interactions with confirmed Multipli vault addresses (0xCF0Eb4ac018C06a16ED5c63484823C7805e7599D Avalanche xUSDC, 0x468BbabAEf852C134b584382C0fef83F2954Cd5c xBTC.b) found via public OSINT. Tornado Cash removed from OFAC SDN March 21, 2025; Lazarus Group wallets remain OFAC-listed. No Lazarus-attributed wallet interaction reported in Rekt/DeFiLlama. Rekt incidents empty. [?] 3-hop confirmation requires Chainalysis/TRM licensed feed.
Sources #
- TxMultipli xUSDC Avalanche vault — SnowtraceSnowtrace — xUSDC Avalanche vault 0xCF0Eb4ac018C06a16ED5c63484823C7805e7599D — no DPRK-labeled wallet interactions visible in public tx historyretrieved 2026-05-17
- Multipli data cache — no exploit/attacker history.research/protocols/multipli/00-data-cache.json §sources.rekt.incidents=[]retrieved 2026-05-17
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 →