defirisk.co
rubric v1.7.0

Real-capital social-engineering persona

Spiko'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 curator-flagged real-capital social-engineering persona detected. Spiko has operated publicly since June 2024 with a regulated named-team structure. No external 'contributor' or 'integrator' persona with unexplained large capital deposits has been flagged in OSINT or incident reporting. Per process-learnings guidance, F184 is marked gray because: (a) confirming absence of a covert social-engineering persona requires cross-source verification beyond public OSINT; (b) by design such personas leave no public trace until the attack. Reference comparator: Drift Protocol UNC4736 6-month $1M+ capital-deposit persona build-up prior to April 2026 DPRK exploit. No analogous pattern detected for Spiko.

Sources #

  • Curator note
    F184 gray — requires curator cross-source verification per process-learningsF184 gray per process-learnings guidance: 'Mark GRAY + note Drift comparator. Do not spend time trying to confirm absence of something that by design leaves no public trace.' Regulatory anchor (AMF/ACPR) provides baseline identity assurance.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 →

rubric_version v1.7.0 protocol spiko factor RD-F-184 score gray collected_at 2026-05-15 22:52:13