defirisk.co
rubric v1.7.0

Handle reuse across failed/rugged projects

Falcon Finance's assessment for RD-F-118 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No social handle for Falcon Finance or Grachev associated with a prior rugged/failed project under a different alias. @falconfinance X account is consistent in identity since launch. Grachev's prior failed crypto ventures (Crypsis, Export.Online ICO, Shoptimizer) used distinct branding, not aliases recycled into Falcon Finance.

Detail #

The handle reuse signal requires a social handle previously associated with a rugged project to reappear on a new project. Grachev's failed ventures predate DWF Labs and Falcon Finance and are documented under their own identities. No evidence that the @falconfinance handle or Grachev's handles were previously used for a rugged project before being repurposed for Falcon Finance.

Sources #

  • URL
    Falcon Finance | XFalcon Finance X/Twitter handle @falconfinance — consistent identity from launch; no prior-rug association foundretrieved 2026-05-12
  • URL
    Andrei Grachev — IQ.wikiIQ.wiki Andrei Grachev — prior ventures (Crypsis, Export.Online ICO) documented under distinct branding, not recycled aliasesretrieved 2026-05-12

Methodology #

Determine whether any social handle (Twitter, Discord) has been associated with a prior rugged or failed project under a different alias.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol falcon-finance factor RD-F-118 score green collected_at 2026-05-12 04:06:37