Known-threat-actor cluster has touched protocol
Synapse Protocol's assessment for RD-F-158 — scored red on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Deployer EOA 0x235AF07E funded from OFAC-sanctioned Tornado.Cash mixer on 2021-06-23. Threat-actor wallet proximity confirmed. Cannot rule out DPRK-linked funding chain without private cluster analysis (Chainalysis, TRM Labs).
Sources #
- Etherscanhttps://etherscan.io/address/0x235AF07E770f474d24f5bf73074735892371b40Dretrieved 2026-04-26
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 →
rubric_version v1.7.0 protocol synapse factor RD-F-158 score red collected_at 2026-04-26 21:35:35