defirisk.co
rubric v1.7.0

Prior rug/exit-scam affiliation

Orca's assessment for RD-F-115 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No rug or exit-scam affiliation found for any Orca team member. Rekt DB (cache): no Orca incidents. DefiLlama hacks (cache): empty. OSINT search across multiple queries for 'Yutaro Mori rug', 'Grace Kwan rug', 'rawfalafel prior project', 'Ori Kwan exit scam': no positive results. OFAC SDN search: no Orca team member entries. Three Arrows Capital (investor): collapsed 2022, but TAC was a passive investor — no team affiliation.

Sources #

  • URL
    OFAC SDN List Search — no Orca team member entrieshttps://ofac.treasury.gov/sanctions-list-search-toolretrieved 2026-05-16
  • Internal
    Data cache — Rekt and DefiLlama hacks: no incidents for Orcacache: sources.rekt.incidents = []; sources.defillama.hacks = []retrieved 2026-05-16

Methodology #

Determine whether any team member is linked via verified OSINT to a prior rug or exit-scam-labeled protocol.

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol orca factor RD-F-115 score green collected_at 2026-05-16 02:39:16