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Wormlink Bridge Cross-chain bridge

cluster wormlink · Unattributed · 2 known address(es) · ETH, OPTIMISM
Intrinsic severity3of 10
Default bandlow
Attributionmoderate0.75 confidence
On-chain partyprotocol

Attribution quality

Levelmoderate
Sourcesynthetic
Basiscorroborated open-source intelligence

Operator versus beneficiary

Custody modelnon custodial
On-chain partyprotocol
Beneficiary on-chain no

A protocol holds no customer funds on anyone's behalf; the counterparty using the contract is the beneficiary of its own transaction.

Known addresses

0x1c66da8512aaa5...0x423d1596dcef91...

Service risk profile

AML posture100of 100, strong
KYC strictnessnone no threshold
Licenceout_of_scopeMiCA out of scope
Jurisdiction risk3of 10

Counterparty controls are a genuine barrier to illicit flow.

Regulatory file

Legal nameWormlink Bridge
Founded2019
Incorporated inUnattributed (--)
Operational hubsMT, SG
Regulatornot applicable (non-custodial protocol)
Licence referencenone
Licence evidencenone
FATF grey listno
Offshore secrecyno

Controls

Custody modelnon custodial
KYC rigournone
Transaction monitoringabsent
Sanctions screeningno
Travel Ruleabsent
Source-of-funds checksno

No control gaps recorded against this service.

Customer-facing controls are not scored for a non-custodial protocol, which holds no customer funds and onboards no users.