Real-capital social-engineering persona
Superstate's assessment for RD-F-184 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
No public evidence of any AI-built or social-engineering persona with >=1M real-capital deposits linked to Superstate contributors. This factor is M-only OSINT and cannot confirm absence — the Drift Protocol comparator (UNC4736: 6-month conference / in-person build-up with real capital before Solana durable-nonce pre-signing exploit) is the reference pattern. For a maximally-doxxed team with 27+ months of public corporate operation, SEC registration, and institutional investors (Bain Capital Crypto, Haun Ventures, Galaxy Digital), the prior probability is extremely low. However, by the factor's definition, absence-of-evidence cannot be graded green. Gray per process-learning standard: 'F184 → GRAY + Drift comparator note; don't spend time confirming absence of something that by design leaves no public trace.' Requires curator-level social graph analysis to graduate to green.
Sources #
- Curator noteCurator note — F184 gray per process-learning standardProcess-learnings.md dev-identity-analyst SAVE-TIME: F184 mark GRAY + Drift comparator reference; cannot prove absence of insider persona. Requires curator-level OSINT beyond available public evidence.retrieved 2026-05-16
Methodology #
Determine whether a curator-flagged "team contributor" or "external integrator" persona has ≥$1M of attributed real-capital deposits to the target protocol or peer protocols, potentially used to build credibility ahead of a social-engineering attack.
See the full factor methodology and distribution across all protocols →