Real-capital social-engineering persona
Ondo Finance's assessment for RD-F-184 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
No evidence of a social-engineering persona using ≥$1M deposits to infiltrate Ondo Finance. Ondo's KYC/whitelisting requirement for OUSG (Qualified Purchasers) and USDY (AML/FinCEN) creates a structural barrier against anonymous persona-building. No Rekt DB entry or OSINT hit for this pattern targeting Ondo.
Sources #
- URLhttps://docs.ondo.finance/trust-and-securityretrieved 2026-04-28
- https://www.iosiro.com/blog/high-risk-vulnerability-disclosed-to-ondo-financeretrieved 2026-04-28
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 →