Real-capital social-engineering persona
SUNSwap (sun.io)'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 persona with real-capital deposits >=$1M to SUNSwap or peer protocols in a social-engineering credential-building pattern has been identified in any public source as of 2026-05-17. The Drift/UNC4736 reference pattern (6-month conference build-up with >$1M capital deposits preceding durable-nonce pre-signing attack) has no documented equivalent for the SUNSwap ecosystem. Justin Sun's $75M investment in World Liberty Financial is high-profile and public, serving opposite of a covert persona. Factor is P1, M-only OSINT by definition; requires curator confidence beyond on-chain trail. Per process-learnings: mark GRAY + Drift comparator note; do not spend time confirming absence of a covertly designed pattern.
Sources #
- Curator noteF184 gray - no public curator signalNo public OSINT signal found for >=$1M social-engineering capital-build persona targeting SUNSwap. Drift comparator (UNC4736) has no documented SUNSwap equivalent. Process-learnings: F184 GRAY + Drift note for TRON-batch protocols.retrieved 2026-05-17
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 →