Contributor paid to DPRK-cluster wallet

Evidence summary #

Cannot assess for a corporate entity with off-chain payroll. Superstate is an SEC-registered investment adviser paying employees via traditional corporate payroll — no on-chain payment streams from a protocol treasury EOA to contributor wallets are observable. The deployer EOA (0x589254...) holds 0 ETH at assessment time and shows no outgoing payment streams to contributor wallets. Factor applies to on-chain payment routing; corporate payroll model renders it not applicable at OSINT tier. Per process-learning: 'F122 cannot be meaningfully assessed at OSINT tier for companies with off-chain payroll. Mark NOT ASSESSED for contributors beyond the deployer unless on-chain payment streams exist.'

Sources #

Methodology #

Determine whether protocol payments to any contributor wallet have an on-chain path ≤3 hops to a known DPRK-labeled cluster.

See the full factor methodology and distribution across all protocols →