defirisk.co
rubric v1.7.0

Prior rug/exit-scam affiliation

SUNSwap (sun.io)'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 confirmed prior rug or exit-scam linkage for any identified SUNSwap deployer or GitHub commit author. Justin Sun's platforms experienced hacks (Poloniex, HTX) and the SEC alleged wash trading, but these are security failures / civil regulatory actions, not rug-pull events. The hacksdatabase contains no SUNSwap entry. No OSINT source attributes a prior rug to the SUNSwap team or deployers.

Sources #

  • Internal
    hacksdatabase grep - no SUNSwap entrieshacksdatabase grep for 'sunswap', 'justswap', 'sun.io' returned zero matchesretrieved 2026-05-17
  • URL
    SEC LR-26496 - Justin Sun case recordSEC LR-26496 - civil fraud/manipulation case (not rug pull) dismissed with prejudice 2026-03-05retrieved 2026-05-17

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 sunswap factor RD-F-115 score green collected_at 2026-05-17 14:37:31