AuraWhale33 (Motion)

Person ELEVATED RISK

Median of the LLM-reported overall risk scores provided in the supplied outputs (74 and 62). One output scored 74 citing: new account, credential inflation, proven giveaway farming tactics, and zero verifiable track record or transparency, stating it is not a proven rug-puller and noted no confirmed victim losses or criminal filings yet. Another output scored 62 citing: unresolved real-world identity, reliance on third-party mirrors for key claims, token advocacy without verified role disclosures, and substantial evidentiary gaps, while stating no direct evidence of criminal conduct was found in accessible sources during that run. Ethos credibility data is treated as a primary input; however, supplied outputs conflict on whether an Ethos profile/score could be confirmed during their runs (one reports 1150; another reports Ethos 'Not found'). Financial harm is treated as a primary risk driver, but the supplied outputs did not document confirmed victim losses; financial risk remains high due to promotion of high-volatility memecoins and lack of disclosure and verification.

Generated: 2/21/2026, 4:24:10 PM
Research date: 2026-02-21
Sources: Claude, GPT, Grok, Gemini
Slug: aurawhale33
Overall Risk Score
68/100
Higher score indicates higher observed risk in this dossier.
Claims: 6
Timeline: 7
Red flags: 7
Evidence gaps: 9

Identity & Background

Known attributes linked to the subject profile.

Field Value
Verified Name Unknown (pseudonymous)
Handles
  • AuraWhale33
  • Motion
Email Addresses N/A
Locations
  • Dubai (self-claimed)
Verification Status low
Source Ids SRC-001 · SRC-009
Notes One research output stated locations as 'Dubai (self-claimed)'; another output stated no locations and emphasized that identity cannot be disambiguated beyond the handle. One output also noted direct access to the X profile did not return usable content during that run, and therefore relied on third-party mirrors.

Risk Assessment

Model-level score reasoning and risk dimensions.

Overall Score
68
Score Reasoning
Median of the LLM-reported overall risk scores provided in the supplied outputs (74 and 62). One output scored 74 citing: new account, credential inflation, proven giveaway farming tactics, and zero verifiable track record or transparency, stating it is not a proven rug-puller and noted no confirmed victim losses or criminal filings yet. Another output scored 62 citing: unresolved real-world identity, reliance on third-party mirrors for key claims, token advocacy without verified role disclosures, and substantial evidentiary gaps, while stating no direct evidence of criminal conduct was found in accessible sources during that run. Ethos credibility data is treated as a primary input; however, supplied outputs conflict on whether an Ethos profile/score could be confirmed during their runs (one reports 1150; another reports Ethos 'Not found'). Financial harm is treated as a primary risk driver, but the supplied outputs did not document confirmed victim losses; financial risk remains high due to promotion of high-volatility memecoins and lack of disclosure and verification.
Criminal Risk
none found
Financial Risk
high
Reputational Risk
high
Verification Risk
high (substantial evidentiary gaps and multiple key claims unverified; primary-source access limitations noted in supplied outputs)
Source Ids
SRC-001 · SRC-002 · SRC-003 · SRC-004 · SRC-005 · SRC-006 · SRC-007 · SRC-008 · SRC-010 · SRC-011 · SRC-012 · SRC-014

Claim Ledger

Complete claims table with expandable corroboration notes.

Claim Source Confidence Status
Crypto trader/degen active since 2016, ETH degen, first 500 SHIB holder (paper hands) Self-claim on profile/bio (via Sotwe mirror); also observed via TwStalker mirror low unverified
Expanded evidence
Verification evidence: No independent proof, wallet links, screenshots, dated archives, or third-party attestations were provided in the supplied research outputs. One output explicitly notes SHIB launched August 2020 and states there is no historical evidence presented for 'first 500 SHIB holder'.
Notes: Pure self-claim on bio with zero independent proof, wallet links, screenshots, or third-party attestations. SHIB launched August 2020; no historical evidence.
Flagged by: unspecified
Source IDs: SRC-001 · SRC-012
3 years strong Solana degen Self-claim on profile/bio (via Sotwe mirror); also observed via TwStalker mirror low unverified
Expanded evidence
Verification evidence: No on-chain footprint, early wallet activity, or external confirmation was provided in the supplied research outputs.
Notes: Self-claim only. No on-chain footprint, early wallet activity, or external confirmation.
Flagged by: unspecified
Source IDs: SRC-001 · SRC-012
$Pippin changed my life via major profits X post referenced in research output medium plausible but unverified
Expanded evidence
Verification evidence: The supplied research outputs did not provide the subject’s wallet, entry/exit timing, trade sizes, or other corroboration.
Notes: $Pippin experienced documented pumps in late 2025/early 2026 but subject's specific entry/exit size and timing unproven. No wallet disclosed.
Flagged by: unspecified
Source IDs: SRC-004
Giving back to crypto community via large SOL giveaways after personal success X posts referenced in research output low unverified
Expanded evidence
Verification evidence: The supplied research outputs state the giveaways were announced February 19-20, 2026, with winners on February 28, 2026 (future relative to research date), and no past payout history was verified.
Notes: Announced Feb 19-20 2026 with winners Feb 28 2026 (future at time of research). No past payout history verified; tied directly to engagement actions.
Flagged by: unspecified
Source IDs: SRC-004 · SRC-005 · SRC-006
Claims major Solana wins in tokens labeled '$Bonk', '$Myro', and '$Aura'. TwStalker mirror of X bio low unverified
Expanded evidence
Verification evidence: No wallet, trade history, or independently verifiable performance evidence was located in accessible sources during that run per the supplied output.
Notes: Observed in self-description on a third-party mirror; no wallet, trade history, or independently verifiable performance evidence was located in accessible sources during this run.
Flagged by: unspecified
Source IDs: SRC-012
Claims '$Retire is my last play'. TwStalker mirror of X bio medium unverified
Expanded evidence
Verification evidence: The supplied output treats this as self-stated positioning rather than a credential, and states it does not establish ownership, authorship, or an official role.
Notes: This is a self-stated positioning, not a credential. It indicates association or advocacy, but does not, by itself, establish ownership, authorship, or an official role in any token project.
Flagged by: unspecified
Source IDs: SRC-012

Timeline of Events

Chronology with full event text and annotations.

2025-06

X account @AuraWhale33 created

New account launched with full current bio and persona (crypto veteran claims). Rapid posting activity begins.

Sources: Sotwe mirror

Source IDs: SRC-001

2025-10

Public shilling of $Retire to known influencer

Documented promotion of $Retire memecoin to @lukebelmar.

Notes: A separate output described 'Luke Belmar (Target of promotion - unverified mutual relationship)'.

Sources: Jupiter Verified (VRFD) dashboard

Source IDs: SRC-007

2025-10

retire/WETH pair creation shown on Base analytics page

A DexCheck analytics page for 'TheLastPlay (retire)' shows a retire/WETH pair on Base and displays a pair created timestamp as 31/10/2025 02:10.

Notes: This event is presented as displayed on the DexCheck page at access time in one output; that output also cautioned that other interface figures may be inconsistent or placeholder-like without corroboration.

Sources: DexCheck

Source IDs: SRC-010

2026-02-19

$25k SOL giveaway announcement

Tied to $Pippin success story; requires follows/likes/RTs/addresses.

Sources: X post

Source IDs: SRC-004

2026-02-19

Giveaway escalated to $50k SOL

Quick narrative shift ('we're all going to die anyway') after initial engagement.

Sources: X post

Source IDs: SRC-005

2026-02-20

Additional $500 x 100 giveaway launched

Separate engagement farm citing community pain and karma.

Sources: X post

Source IDs: SRC-006

2026-02

Public positioning as crypto trader/degen and '$Retire' advocate

A third-party X mirror lists the account 'Motion @AuraWhale33' with a bio claiming crypto activity since 2016, ETH/Solana trading orientation, and '$Retire is my last play'.

Notes: This event was marked unverified in the supplied output due to reliance on third-party mirrors and lack of direct primary-source visibility during that run.

Sources: TwStalker mirror

Source IDs: SRC-012

Critical Red Flags

High-impact concerns surfaced by at least one model.

Classic engagement-farming giveaway playbook

New/low-follower account promises massive escalating SOL prizes explicitly tied to likes, RTs, comments, follows, and address drops. Direct match to known crypto Twitter tactics for algo boost before shilling.

Severity: high · Confidence: high
Supporting evidence
Escalation from $25k to $50k within hours, Secondary giveaway after high replies, Community skepticism labeling as fake

Sources: X posts and reply referenced in supplied outputs

Source IDs: SRC-004 · SRC-005 · SRC-006 · SRC-008

Credential inflation on brand-new account

Decade-plus experience and specific early-holder claims attached to June 2025-created profile with zero historical proof or prior social footprint.

Severity: high · Confidence: high
Supporting evidence
Joined date June 2025 vs 2016 claims, No LinkedIn/GitHub/Farcaster/prior X evidence

Sources: Sotwe mirror and negative surface checks described in supplied outputs

Source IDs: SRC-001

Questionable community credibility rating

Ethos Network scores subject at 1150 (explicitly 'Questionable' tier: 800-1199 range). Indicates insufficient vouches, positive reviews, or ecosystem trust relative to neutral baseline of 1200.

Severity: medium · Confidence: high
Supporting evidence
Ethos profile reference with stated score 1150, Official tier definitions reference

Sources: Ethos profile and Ethos overview page, plus a conflicting 'not found' statement in another supplied output

Source IDs: SRC-002 · SRC-003 · SRC-014

Memecoin shilling without transparency

Promotes high-volatility zero-fundamental tokens while claiming personal life-changing wins but provides no position disclosure or risk warnings.

Severity: medium · Confidence: high
Supporting evidence
Multiple shill posts with CAs, Claims personal gains without wallet disclosure

Sources: X posts and Jupiter VRFD dashboard references in supplied outputs

Source IDs: SRC-004 · SRC-007

Identity not resolved beyond pseudonym and handle

No legal name, jurisdiction, or offline identity linkage was found in accessible sources during this run. Primary profile access to X did not yield content, so identity attributes depend on third-party mirrors, which may be stale or incomplete.

Severity: medium · Confidence: high
Supporting evidence
Direct access to the X profile did not return usable content during this run., Available biographical details were observed via third-party mirroring only.

Sources: X profile URL (with stated access issue) and TwStalker mirror references in supplied outputs

Source IDs: SRC-011 · SRC-012

High-specificity performance and early-holder claims without verifiable evidence

Claims such as being a first-500 SHIB holder and having major wins in specific tokens were not corroborated by wallet addresses, transaction proofs, dated archives, or independent reporting in accessible sources during this run.

Severity: medium · Confidence: medium
Supporting evidence
Bio-style claims are present on a third-party mirror, but no corroborating primary evidence was retrieved.

Sources: TwStalker mirror reference in supplied outputs

Source IDs: SRC-012

Token advocacy without disclosed role, governance, or financial disclosure

Public positioning that '$Retire is my last play' suggests advocacy or promotion, but no reliable evidence was located establishing whether the subject is a team member, insider, paid promoter, or independent participant. Absent disclosures elevate financial and reputational uncertainty.

Severity: medium · Confidence: medium
Supporting evidence
Self-positioning ties the handle to a token narrative, while verifiable role documentation is absent in accessible sources.

Sources: TwStalker mirror and DexCheck analytics page references in supplied outputs

Source IDs: SRC-012 · SRC-010

Behavioral Patterns

Recurring motifs across time, claims, and operations.

Emotional redemption + anti-establishment narrative

Repeated use of 'lost it all, made it back', 'trenches', 'KARMA IS REAL', 'GOD BLESS', 'forget the KOLs who only take' to position as relatable giver while building parasocial loyalty.

Frequency: Repeated across multiple giveaway posts (as characterized in supplied outputs)

Rapid narrative/prize shifting under engagement

Prize amounts and framing adjusted quickly based on response volume rather than pre-planned commitment.

Frequency: At least once (as evidenced by consecutive giveaway posts)

Narrative-heavy self-branding centered on trading identity

Observed self-descriptions emphasize longevity in crypto and 'degen' identity with highlighted token wins, which is common in speculative trading circles but provides limited verifiable credential substance.

Frequency: Ongoing self-description (as captured in third-party mirror)

Project History

Portfolio-level outcomes and operational trajectory.

No developer/founder projects; pure memecoin promotion/shilling on Solana

2025-present

Regular promotion of pump.fun-style Solana memecoins including $Pippin, $Punch, $Retire, $Test via X posts and CA links. No code contributions, team roles, or protocol launches identified.

Outcome: Tokens exhibit extreme volatility typical of memecoins (pumps followed by dumps/rugs common in category). Subject claims personal gains but delivers no builder value or transparency.

Sources: X posts and Jupiter VRFD dashboard references in supplied outputs

Source IDs: SRC-004 · SRC-007

RETIRE (The Last Play)

Observed references: 2025-10 to 2026-02 (in accessible sources)

A Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump). AuraWhale33 actively shilled this token to influencers.

Outcome: Unknown specific financial outcomes for AuraWhale33. One output stated the promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026, while another output stated authoritative project documentation and reliable metrics were not retrieved, and that some displayed figures may be inconsistent or placeholder-like without corroboration.

Sources: Jupiter Verified (VRFD) dashboard and DexCheck analytics page referenced in supplied outputs

Source IDs: SRC-007 · SRC-010 · SRC-012

Contradictions & Disputes

Where narratives conflict and what is unresolved.

Claim A

Motion | Ethos credibility profile - 1150 (Questionable)

Source: Ethos profile URL and statement of score 1150 in supplied output

Claim B

ethos_network: status 'Not found', credibility_score null, vouch_count null, reviews null, slash_count null

Source: Supplied output section 'research_surfaces.ethos_network' stating 'Not found' and inability to open required Ethos app endpoints during that run

Resolution: Unresolved. Supplied outputs conflict: one asserts an Ethos profile with a specific score; another reports Ethos profile not found / not accessible during its run. Both statements are preserved without reconciliation. · Confidence: low

Claim A

locations: ['Dubai (self-claimed)']

Source: Sotwe/X profile characterization in supplied output

Claim B

locations: [] and 'No real name, professional history, or verifiable academic/technical credentials exist for this handle. The identity cannot be disambiguated beyond its X handle.'

Source: Supplied output 'identity_and_credentials' emphasizing no disambiguation beyond handle and empty locations

Resolution: Unresolved. Dubai is treated as a self-claim in one output and absent in another. · Confidence: low

Claim A

RETIRE described as a Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump).

Source: Jupiter Verified (VRFD) dashboard reference and Solana contract string in supplied output

Claim B

A DexCheck analytics page shows a retire/WETH pair on Base with pair creation timestamp 31/10/2025 02:10.

Source: DexCheck analytics page reference in supplied output

Resolution: Potentially both can be true (multi-chain references, naming collisions, or different assets using 'retire' / 'TheLastPlay'), but the supplied outputs do not provide sufficient evidence to reconcile whether these references point to the same asset or different tokens. · Confidence: low

Claim A

The promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026.

Source: Supplied output statement about market cap roughly $2.27M as of February 2026

Claim B

Other displayed figures (e.g., market cap and liquidity) appear inconsistent or potentially placeholder-like on the interface and are not treated as reliable metrics without corroboration.

Source: Supplied output caution regarding DexCheck interface figures as potentially inconsistent or placeholder-like without corroboration

Resolution: Unresolved. One output presents a market cap figure; another cautions metrics may be unreliable without corroboration. · Confidence: low

Claim A

risk_assessment.overall_score: 74

Source: Supplied output risk_assessment score reasoning (74)

Claim B

risk_assessment.overall_score: 62

Source: Supplied output risk_assessment score reasoning (62)

Resolution: Both preserved; per instructions, the compiled overall_score is the median of reported scores (74 and 62), which is 68. · Confidence: high

Key Insights

Synthesis highlights from all available model outputs.

Textbook low-credibility memecoin hype-man archetype

Combines unverifiable veteran backstory, emotional giving-back theater, and engagement-bait giveaways to bootstrap visibility for Solana pump.fun shills. No builder substance.

Importance: critical

Ethos 'Questionable' rating aligns with observed patterns

Low trust score matches community skepticism in replies and lack of vouches despite activity.

Importance: high

Identity remains pseudonymous, with limited primary-source visibility

The investigation could not resolve a legal identity or corroborate biographical details from primary sources during this run. Available identity cues primarily originate from third-party mirrors rather than first-party profiles or independently verified attestations.

Importance: high

The subject publicly associates their persona with a specific token narrative ('$Retire')

Accessible sources show the handle 'AuraWhale33' framed around trading identity and a strong, singular commitment claim to '$Retire', while on-chain analytics pages indicate a 'retire' token pair exists on Base with a late-October 2025 pair creation timestamp.

Importance: medium

Single-purpose shilling profile characterization

One supplied output characterized the account as an anonymous alt-account, engagement-farming profile, or bot designed specifically for crypto token promotion, based on a narrow measurable footprint centered on promoting a micro-cap memecoin to an influencer and the absence of cross-platform reputation signals.

Importance: high

Evidence Gaps

What remains unknown and what needs corroboration.

Were the $50k + $500x100 SOL giveaways actually paid out on or after Feb 28 2026?

Why uncertain: Payout date is future relative to research; no post-event confirmation possible yet

What was searched: X posts, replies, semantic search

What is the subject's actual on-chain wallet history, profit proof from $Pippin, or trading track record?

Why uncertain: No wallets ever linked or attested publicly

What was searched: X profile/posts, web, Sotwe

Prior social accounts, real legal name, or Dubai residency verification?

Why uncertain: Zero doxx, LinkedIn, GitHub, or Farcaster linkage found despite targeted searches

What was searched: web searches, Farcaster/Warpcast direct profile attempts, semantic X

Any previous giveaways and proof of delivery before Feb 2026 campaign?

Why uncertain: Account too new; no archived mentions

What was searched: X keyword/semantic from account creation

What is the subject's legal name, and are they the same individual across X and Farcaster (Warpcast) accounts?

Why uncertain: No direct access to the X profile content was available in this run, and no Farcaster/Warpcast profile results were retrieved from accessible sources.

What was searched: AuraWhale33 Twitter profile; site:warpcast.com AuraWhale33; [https://warpcast.com/aurawhale33](https://warpcast.com/aurawhale33); farcaster aurawhale33 fid

Does the subject have an Ethos profile with credibility score, vouches, reviews, and slashes, and what are the exact values?

Why uncertain: The required Ethos app and API endpoints for the specific handle could not be opened directly in this run. Only API documentation was accessible.

What was searched: app.ethos.network/profile/x/AuraWhale33; api.ethos.network by-handle x AuraWhale33; Ethos API user by x AuraWhale33

Is AuraWhale33 an official team member, deployer, treasury signer, or paid promoter for '$Retire/TheLastPlay' or any other projects?

Why uncertain: No project documentation, contracts attributed to the subject, multisig listings, public filings, or credible third-party reporting linking role to identity was retrieved in accessible sources during this run.

What was searched: "AuraWhale33" Solana wallet; "AuraWhale33" contract; TheLastPlay retire team; $Retire deployer

What is the subject's on-chain footprint (wallets, flows, holdings) across Solana, Ethereum, Base, and other chains?

Why uncertain: No wallet addresses were found in accessible sources during this run, and no signed messages or attestations were located that would link wallets to the handle.

What was searched: "AuraWhale33" address; "AuraWhale33" wallet; AuraWhale33 solscan; AuraWhale33 basescan

Are there any verifiable education or employment credentials (LinkedIn, company bios, conference pages, GitHub identity linkage)?

Why uncertain: Search results did not yield a credible LinkedIn profile tied to the handle, nor a GitHub identity linked to AuraWhale33 in accessible sources during this run.

What was searched: AuraWhale33 LinkedIn; site:linkedin.com AuraWhale33; "AuraWhale33" site:github.com

Confidence Notes

Data-quality and uncertainty indicators from the distillation step.

Data Completeness
Low. Most biographical and performance claims are self-claims without wallet proof or independent corroboration in the supplied outputs. Some events (giveaway posts, VRFD dashboard reference, and DexCheck pair timestamp) are treated as evidenced by referenced pages, but payout outcomes and identity remain unverified.
Source Verification
Mixed. Some sources are first-party (X URLs, Ethos URLs, Jupiter dashboard, and DexCheck), while others are third-party mirrors (Sotwe, TwStalker). One supplied output explicitly noted inability to retrieve usable content from direct X profile access during that run and reliance on mirrors. Ethos access is contradictory across supplied outputs.
Identity Confidence
Low confidence in real-world identity; high confidence that the persona is pseudonymous based on the supplied outputs’ negative identity-surface checks.
Timeline Confidence
Medium for dated posts and displayed analytics timestamps; low for inferred motivations, roles, and unverified bio claims.
Conflicting Findings
Ethos profile existence/score (present with score 1150 vs not found). Location claim (Dubai self-claimed vs absent). Asset/network framing for 'retire' (Solana contract string vs Base pair analytics). Market cap/metrics (roughly $2.27M vs cautions about unreliable interface figures).
Limitations
Supplied outputs include: lack of linked wallets; inability to confirm giveaway payouts due to future payout date relative to research; lack of doxxed identity; lack of corroborating archives; in at least one run, inability to access X profile content directly; inability to open Ethos endpoints directly in at least one run.

Source References

Collected references/links from all source-like fields in the distilled payload.

Data Preservation Annex

Raw distilled payload is attached to avoid information loss or truncation.

Third Party Reputation Scores 
[
  {
    "platform": "ethos.network",
    "score": 1150,
    "score_type": "credibility",
    "reviews_positive": 0,
    "reviews_negative": 0,
    "reviews_neutral": 0,
    "notable_review_texts": [],
    "vouch_count": 0,
    "vouch_eth_staked": 0,
    "slash_count": 0,
    "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
    "source_id": "SRC-002",
    "notes": "One research output explicitly reported an Ethos credibility score of 1150 and labeled it as 'Questionable' with tier range '800-1199' and a neutral baseline of 1200; another research output stated Ethos Network was 'Not found' and that Ethos endpoints could not be opened directly during that run."
  }
]
Citation Map 
{
  "SRC-001": {
    "url": "[https://www.sotwe.com/AuraWhale33](https://www.sotwe.com/AuraWhale33)",
    "used_in": [
      "identity",
      "credentials_and_claims",
      "timeline",
      "red_flags",
      "risk_assessment"
    ]
  },
  "SRC-002": {
    "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
    "used_in": [
      "third_party_reputation_scores",
      "red_flags",
      "contradictions_and_disputes",
      "risk_assessment"
    ]
  },
  "SRC-003": {
    "url": "[https://whitepaper.ethos.network/ethos-mechanisms/credibility-score](https://whitepaper.ethos.network/ethos-mechanisms/credibility-score)",
    "used_in": [
      "third_party_reputation_scores",
      "red_flags",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-004": {
    "url": "[https://x.com/AuraWhale33/status/2024538708402221374](https://x.com/AuraWhale33/status/2024538708402221374)",
    "used_in": [
      "credentials_and_claims",
      "project_history",
      "timeline",
      "red_flags",
      "behavioral_patterns",
      "risk_assessment"
    ]
  },
  "SRC-005": {
    "url": "[https://x.com/AuraWhale33/status/2024619395494862922](https://x.com/AuraWhale33/status/2024619395494862922)",
    "used_in": [
      "credentials_and_claims",
      "timeline",
      "red_flags",
      "behavioral_patterns",
      "risk_assessment"
    ]
  },
  "SRC-006": {
    "url": "[https://x.com/AuraWhale33/status/2024872988928049250](https://x.com/AuraWhale33/status/2024872988928049250)",
    "used_in": [
      "credentials_and_claims",
      "timeline",
      "red_flags",
      "behavioral_patterns",
      "risk_assessment"
    ]
  },
  "SRC-007": {
    "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
    "used_in": [
      "project_history",
      "timeline",
      "red_flags",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-008": {
    "url": "[https://x.com/smarty95sam/status/2024783416160305560](https://x.com/smarty95sam/status/2024783416160305560)",
    "used_in": [
      "red_flags",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-009": {
    "url": "[https://x.com/AuraWhale33](https://x.com/AuraWhale33)",
    "used_in": [
      "identity"
    ]
  },
  "SRC-010": {
    "url": "[https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d](https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d)",
    "used_in": [
      "project_history",
      "timeline",
      "red_flags",
      "contradictions_and_disputes",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-011": {
    "url": "[https://x.com/AuraWhale33/](https://x.com/AuraWhale33/)",
    "used_in": [
      "identity",
      "red_flags",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-012": {
    "url": "[https://mobile.twstalker.com/Retire_Troll](https://mobile.twstalker.com/Retire_Troll)",
    "used_in": [
      "credentials_and_claims",
      "project_history",
      "timeline",
      "red_flags",
      "behavioral_patterns",
      "key_insights",
      "risk_assessment"
    ]
  },
  "SRC-013": {
    "url": "[https://mobile.twstalker.com/trumpgoldcard_](https://mobile.twstalker.com/trumpgoldcard_)",
    "used_in": []
  },
  "SRC-014": {
    "url": "[https://developers.ethos.network/api-documentation/api-v2/users](https://developers.ethos.network/api-documentation/api-v2/users)",
    "used_in": [
      "red_flags",
      "contradictions_and_disputes",
      "evidence_gaps",
      "risk_assessment"
    ]
  }
}
Raw Preserved Llm Findings 
{
  "block_1_supplied_output": {
    "subject_name": "AuraWhale33 (Motion)",
    "type": "person",
    "research_date": "2026-02-21",
    "source_registry": [
      {
        "source_id": "SRC-001",
        "url": "[https://www.sotwe.com/AuraWhale33](https://www.sotwe.com/AuraWhale33)",
        "title": "Motion @AuraWhale33 - Twitter Profile | Sotwe",
        "publisher": "Sotwe",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-002",
        "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
        "title": "Motion | Ethos credibility profile - 1150 (Questionable)",
        "publisher": "Ethos Network",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-003",
        "url": "[https://whitepaper.ethos.network/ethos-mechanisms/credibility-score](https://whitepaper.ethos.network/ethos-mechanisms/credibility-score)",
        "title": "Credibility Score - Ethos Overview",
        "publisher": "Ethos Network",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-004",
        "url": "[https://x.com/AuraWhale33/status/2024538708402221374](https://x.com/AuraWhale33/status/2024538708402221374)",
        "title": "X Post by @AuraWhale33: Crypto rollercoaster $25k SOL giveaway announcement tied to $Pippin profits",
        "publisher": "X",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-005",
        "url": "[https://x.com/AuraWhale33/status/2024619395494862922](https://x.com/AuraWhale33/status/2024619395494862922)",
        "title": "X Post by @AuraWhale33: Escalated $50k SOL giveaway",
        "publisher": "X",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-006",
        "url": "[https://x.com/AuraWhale33/status/2024872988928049250](https://x.com/AuraWhale33/status/2024872988928049250)",
        "title": "X Post by @AuraWhale33: Additional $500 to 100 people giveaway",
        "publisher": "X",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-007",
        "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
        "title": "Jupiter VRFD Dashboard - AuraWhale33 shilling $Retire",
        "publisher": "Jupiter",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-008",
        "url": "[https://x.com/smarty95sam/status/2024783416160305560](https://x.com/smarty95sam/status/2024783416160305560)",
        "title": "X Reply skeptical of AuraWhale33 giveaway as fake engagement farm",
        "publisher": "X",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-009",
        "url": "[https://x.com/AuraWhale33](https://x.com/AuraWhale33)",
        "title": "X Profile @AuraWhale33",
        "publisher": "X",
        "accessed_date": "2026-02-21"
      }
    ],
    "identity": {
      "verified_name": "Unknown (pseudonymous)",
      "handles": [
        "AuraWhale33",
        "Motion"
      ],
      "locations": [
        "Dubai (self-claimed)"
      ],
      "verification_status": "low",
      "source_ids": [
        "SRC-001",
        "SRC-009"
      ]
    },
    "credentials_and_claims": [
      {
        "claim": "Crypto trader/degen active since 2016, ETH degen, first 500 SHIB holder (paper hands)",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Pure self-claim on bio with zero independent proof, wallet links, screenshots, or third-party attestations. SHIB launched August 2020; no historical evidence.",
        "source_ids": [
          "SRC-001"
        ]
      },
      {
        "claim": "3 years strong Solana degen",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Self-claim only. No on-chain footprint, early wallet activity, or external confirmation.",
        "source_ids": [
          "SRC-001"
        ]
      },
      {
        "claim": "$Pippin changed my life via major profits",
        "verified": false,
        "verification_status": "plausible but unverified",
        "confidence": "medium",
        "notes": "$Pippin experienced documented pumps in late 2025/early 2026 but subject's specific entry/exit size and timing unproven. No wallet disclosed.",
        "source_ids": [
          "SRC-004"
        ]
      },
      {
        "claim": "Giving back to crypto community via large SOL giveaways after personal success",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Announced Feb 19-20 2026 with winners Feb 28 2026 (future at time of research). No past payout history verified; tied directly to engagement actions.",
        "source_ids": [
          "SRC-004",
          "SRC-005",
          "SRC-006"
        ]
      }
    ],
    "project_history": [
      {
        "name": "No developer/founder projects; pure memecoin promotion/shilling on Solana",
        "period": "2025-present",
        "description": "Regular promotion of pump.fun-style Solana memecoins including $Pippin, $Punch, $Retire, $Test via X posts and CA links. No code contributions, team roles, or protocol launches identified.",
        "outcome": "Tokens exhibit extreme volatility typical of memecoins (pumps followed by dumps/rugs common in category). Subject claims personal gains but delivers no builder value or transparency.",
        "tvl_or_metrics": "N/A (no protocols or tokens created by subject)",
        "controversies": [
          "Undisclosed potential bag-holding while promoting",
          "Promotion of high-risk zero-utility assets"
        ],
        "confidence": "high",
        "source_ids": [
          "SRC-004",
          "SRC-007"
        ]
      }
    ],
    "timeline": [
      {
        "date": "2025-06",
        "title": "X account @AuraWhale33 created",
        "description": "New account launched with full current bio and persona (crypto veteran claims). Rapid posting activity begins.",
        "tone": "neutral",
        "verified": true,
        "source_ids": [
          "SRC-001"
        ]
      },
      {
        "date": "2025-10",
        "title": "Public shilling of $Retire to known influencer",
        "description": "Documented promotion of $Retire memecoin to @lukebelmar.",
        "tone": "neutral",
        "verified": true,
        "source_ids": [
          "SRC-007"
        ]
      },
      {
        "date": "2026-02-19",
        "title": "$25k SOL giveaway announcement",
        "description": "Tied to $Pippin success story; requires follows/likes/RTs/addresses.",
        "tone": "critical",
        "verified": true,
        "source_ids": [
          "SRC-004"
        ]
      },
      {
        "date": "2026-02-19",
        "title": "Giveaway escalated to $50k SOL",
        "description": "Quick narrative shift ('we're all going to die anyway') after initial engagement.",
        "tone": "critical",
        "verified": true,
        "source_ids": [
          "SRC-005"
        ]
      },
      {
        "date": "2026-02-20",
        "title": "Additional $500 x 100 giveaway launched",
        "description": "Separate engagement farm citing community pain and karma.",
        "tone": "critical",
        "verified": true,
        "source_ids": [
          "SRC-006"
        ]
      }
    ],
    "red_flags": [
      {
        "title": "Classic engagement-farming giveaway playbook",
        "description": "New/low-follower account promises massive escalating SOL prizes explicitly tied to likes, RTs, comments, follows, and address drops. Direct match to known crypto Twitter tactics for algo boost before shilling.",
        "severity": "high",
        "confidence": "high",
        "supporting_evidence": [
          "Escalation from $25k to $50k within hours",
          "Secondary giveaway after high replies",
          "Community skepticism labeling as fake"
        ],
        "source_ids": [
          "SRC-004",
          "SRC-005",
          "SRC-006",
          "SRC-008"
        ]
      },
      {
        "title": "Credential inflation on brand-new account",
        "description": "Decade-plus experience and specific early-holder claims attached to June 2025-created profile with zero historical proof or prior social footprint.",
        "severity": "high",
        "confidence": "high",
        "supporting_evidence": [
          "Joined date June 2025 vs 2016 claims",
          "No LinkedIn/GitHub/Farcaster/prior X evidence"
        ],
        "source_ids": [
          "SRC-001"
        ]
      },
      {
        "title": "Questionable community credibility rating",
        "description": "Ethos Network scores subject at 1150 (explicitly 'Questionable' tier: 800-1199 range). Indicates insufficient vouches, positive reviews, or ecosystem trust relative to neutral baseline of 1200.",
        "severity": "medium",
        "confidence": "high",
        "supporting_evidence": [
          "Official tier definitions"
        ],
        "source_ids": [
          "SRC-002",
          "SRC-003"
        ]
      },
      {
        "title": "Memecoin shilling without transparency",
        "description": "Promotes high-volatility zero-fundamental tokens while claiming personal life-changing wins but provides no position disclosure or risk warnings.",
        "severity": "medium",
        "confidence": "high",
        "supporting_evidence": [
          "Multiple shill posts with CAs"
        ],
        "source_ids": [
          "SRC-004",
          "SRC-007"
        ]
      }
    ],
    "behavioral_patterns": [
      {
        "title": "Emotional redemption + anti-establishment narrative",
        "description": "Repeated use of 'lost it all, made it back', 'trenches', 'KARMA IS REAL', 'GOD BLESS', 'forget the KOLs who only take' to position as relatable giver while building parasocial loyalty.",
        "examples": [
          "Rollercoaster life story tied to giveaway",
          "Sudden prize increases framed as spontaneous generosity"
        ],
        "confidence": "high",
        "source_ids": [
          "SRC-004",
          "SRC-005",
          "SRC-006"
        ]
      },
      {
        "title": "Rapid narrative/prize shifting under engagement",
        "description": "Prize amounts and framing adjusted quickly based on response volume rather than pre-planned commitment.",
        "examples": [
          "$25k to $50k in <6 hours"
        ],
        "confidence": "high",
        "source_ids": [
          "SRC-004",
          "SRC-005"
        ]
      }
    ],
    "evidence_gaps": [
      {
        "question": "Were the $50k + $500x100 SOL giveaways actually paid out on or after Feb 28 2026?",
        "why_uncertain": "Payout date is future relative to research; no post-event confirmation possible yet",
        "searched": "X posts, replies, semantic search"
      },
      {
        "question": "What is the subject's actual on-chain wallet history, profit proof from $Pippin, or trading track record?",
        "why_uncertain": "No wallets ever linked or attested publicly",
        "searched": "X profile/posts, web, Sotwe"
      },
      {
        "question": "Prior social accounts, real legal name, or Dubai residency verification?",
        "why_uncertain": "Zero doxx, LinkedIn, GitHub, or Farcaster linkage found despite targeted searches",
        "searched": "web searches, Farcaster/Warpcast direct profile attempts, semantic X"
      },
      {
        "question": "Any previous giveaways and proof of delivery before Feb 2026 campaign?",
        "why_uncertain": "Account too new; no archived mentions",
        "searched": "X keyword/semantic from account creation"
      }
    ],
    "key_insights": [
      {
        "title": "Textbook low-credibility memecoin hype-man archetype",
        "description": "Combines unverifiable veteran backstory, emotional giving-back theater, and engagement-bait giveaways to bootstrap visibility for Solana pump.fun shills. No builder substance.",
        "importance": "critical",
        "source_ids": [
          "SRC-001",
          "SRC-002",
          "SRC-004",
          "SRC-005",
          "SRC-006"
        ]
      },
      {
        "title": "Ethos 'Questionable' rating aligns with observed patterns",
        "description": "Low trust score matches community skepticism in replies and lack of vouches despite activity.",
        "importance": "high",
        "source_ids": [
          "SRC-002",
          "SRC-003",
          "SRC-008"
        ]
      }
    ],
    "risk_assessment": {
      "overall_score": 74,
      "score_reasoning": "High due to new account + credential inflation + proven giveaway farming tactics + zero verifiable track record or transparency. Not a proven rug-puller but matches every classic precursor pattern for audience-building before potential undisclosed dumps or paid promotions. Score not 90+ only because no confirmed victim losses or criminal filings yet.",
      "criminal_risk": "none found",
      "financial_risk": "high",
      "reputational_risk": "high",
      "source_ids": [
        "SRC-001",
        "SRC-002",
        "SRC-004",
        "SRC-005",
        "SRC-008"
      ]
    }
  },
  "block_2_supplied_output": {
    "source_registry": [
      {
        "source_id": "src_vrfd_jup",
        "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
        "title": "retire: Dashboard | VRFD",
        "publisher": "Jupiter Verified",
        "accessed_date": "2026-02-21"
      }
    ],
    "identity_and_credentials": {
      "summary": "AuraWhale33 is a pseudonymous X (Twitter) handle with no verifiable real-world identity or professional credentials. The account operates strictly within the cryptocurrency ecosystem, specifically surrounding Solana token promotion.",
      "major_claims": [],
      "ambiguity_resolution": "No real name, professional history, or verifiable academic/technical credentials exist for this handle. The identity cannot be disambiguated beyond its X handle.",
      "confidence_level": "High (confidence in the absence of public identity)",
      "source_ids": [],
      "notes": "Extensive queries across identity databases and search engines yielded no matching real-world persons or verifiable credentials. Set to empty sources as the entity's footprint is negligible."
    },
    "project_history": {
      "portfolio": [
        {
          "project_name": "RETIRE (The Last Play)",
          "role": "Promoter / Community Member",
          "description": "A Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump). AuraWhale33 actively shilled this token to influencers.",
          "source_ids": [
            "src_vrfd_jup"
          ]
        }
      ],
      "outcomes": "Unknown specific financial outcomes for AuraWhale33. The promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026.",
      "incidents": [],
      "current_status": "Unknown. The latest indexed activity points to October 2025.",
      "confidence_level": "Medium",
      "source_ids": [
        "src_vrfd_jup"
      ],
      "notes": "Project history is limited to the public promotion of a single memecoin."
    },
    "market_and_on_chain_signals": {
      "objective_evidence": "There are no known, verified wallet addresses linked to the handle 'AuraWhale33'. The only on-chain adjacent activity is the promotion of the aforementioned Solana smart contract.",
      "confidence_level": "Low",
      "source_ids": [],
      "notes": "Without a publicly claimed ENS name, .sol domain, or explicitly linked wallet address, on-chain footprint cannot be objectively assessed."
    },
    "network_and_social_footprint": {
      "collaborators": [
        "Luke Belmar (Target of promotion - unverified mutual relationship)"
      ],
      "public_criticism": [],
      "narrative_consistency": "Consistent with a single-purpose crypto-promotion account.",
      "research_surfaces": {
        "ethos_network": {
          "status": "Not found",
          "credibility_score": null,
          "vouch_count": null,
          "vouch_eth_staked": null,
          "reviews_positive": null,
          "reviews_negative": null,
          "reviews_neutral": null,
          "slash_count": null,
          "top_reviews": [],
          "source_ids": []
        },
        "x_twitter": {
          "status": "Active / Historically Indexed",
          "handle": "@AuraWhale33",
          "historic_posts": "Indexed post on Oct 30, 2025: 'Shilled $Retire to the man @lukebelmar himself. I showed him how many times he coded RETIRE in his...'",
          "source_ids": [
            "src_vrfd_jup"
          ]
        },
        "farcaster_warpcast": {
          "status": "Not found",
          "source_ids": []
        },
        "linkedin": {
          "status": "Not found",
          "source_ids": []
        },
        "github_gitlab": {
          "status": "Not found",
          "source_ids": []
        },
        "personal_domains": {
          "status": "Not found",
          "source_ids": []
        },
        "internet_archive": {
          "status": "Not found",
          "source_ids": []
        },
        "conferences_and_media": {
          "status": "Not found",
          "source_ids": []
        },
        "company_registries": {
          "status": "Not found",
          "source_ids": []
        }
      },
      "confidence_level": "High (confidence in the negative results across surfaces)"
    },
    "contradictions_and_risk_indicators": {
      "evidence_backed_concerns": [
        "Zero Verifiable Identity: The account operates purely pseudonymously, lacking linkages to GitHub, LinkedIn, Farcaster, or Ethos Network.",
        "Single-Purpose Shilling: The entirety of the account's measurable digital artifact consists of promoting a micro-cap Solana memecoin ($RETIRE) to a high-profile crypto influencer (Luke Belmar)."
      ],
      "confidence_level": "High",
      "source_ids": [
        "src_vrfd_jup"
      ],
      "notes": "The absence of any cross-platform reputation strongly indicates this is an anonymous alt-account, engagement-farming profile, or bot designed specifically for crypto token promotion."
    }
  },
  "block_3_supplied_output": {
    "subject_name": "AuraWhale33",
    "type": "person",
    "research_date": "2026-02-21",
    "source_registry": [
      {
        "source_id": "SRC-001",
        "url": "[https://x.com/AuraWhale33/](https://x.com/AuraWhale33/)",
        "title": "AuraWhale33 profile on X",
        "publisher": "X (Twitter)",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-002",
        "url": "[https://mobile.twstalker.com/Retire_Troll](https://mobile.twstalker.com/Retire_Troll)",
        "title": "Astronaut (@Retire_Troll) - Twitter Profile (TwStalker mirror)",
        "publisher": "TwStalker",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-003",
        "url": "[https://mobile.twstalker.com/trumpgoldcard_](https://mobile.twstalker.com/trumpgoldcard_)",
        "title": "Cristian de Paz Alt Account (@trumpgoldcard_) - Twitter Profile (TwStalker mirror)",
        "publisher": "TwStalker",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-004",
        "url": "[https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d](https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d)",
        "title": "TheLastPlay (retire) Token Price, Market Cap, Chart & Trade Insights",
        "publisher": "DexCheck",
        "accessed_date": "2026-02-21"
      },
      {
        "source_id": "SRC-005",
        "url": "[https://developers.ethos.network/api-documentation/api-v2/users](https://developers.ethos.network/api-documentation/api-v2/users)",
        "title": "Users | Ethos Developers - API Docs",
        "publisher": "Ethos Developers (GitBook)",
        "accessed_date": "2026-02-21"
      }
    ],
    "identity": {
      "verified_name": null,
      "handles": [
        {
          "platform": "x",
          "handle": "AuraWhale33",
          "display_name_observed": "Motion",
          "confidence": "medium",
          "source_ids": [
            "SRC-002"
          ],
          "notes": "X profile content could not be retrieved directly during access; handle linkage relies on a third-party mirror that may be incomplete or stale."
        }
      ],
      "locations": [],
      "verification_status": "low",
      "source_ids": [
        "SRC-001",
        "SRC-002"
      ]
    },
    "credentials_and_claims": [
      {
        "claim": "Claims to have been active in crypto since 2016.",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Observed as self-description on a third-party X mirror. No independent corroboration located in accessible sources during this run (e.g., dated posts from 2016, employment records, or public interviews).",
        "source_ids": [
          "SRC-002"
        ]
      },
      {
        "claim": "Claims to be an 'ETH degen' and a 'Solana degen' for approximately 3 years.",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Self-characterization on a third-party mirror; not an objectively verifiable credential, and no supporting primary evidence (such as long-dated public activity logs) was retrieved.",
        "source_ids": [
          "SRC-002"
        ]
      },
      {
        "claim": "Claims to be among the first 500 holders of SHIB, and states 'paper hands'.",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Extraordinary, high-specificity claim without any linked wallet evidence, transaction history, or archived contemporaneous statements located in accessible sources during this run.",
        "source_ids": [
          "SRC-002"
        ]
      },
      {
        "claim": "Claims major Solana wins in tokens labeled '$Bonk', '$Myro', and '$Aura'.",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "low",
        "notes": "Observed in self-description on a third-party mirror; no wallet, trade history, or independently verifiable performance evidence was located in accessible sources during this run.",
        "source_ids": [
          "SRC-002"
        ]
      },
      {
        "claim": "Claims '$Retire is my last play'.",
        "verified": false,
        "verification_status": "unverified",
        "confidence": "medium",
        "notes": "This is a self-stated positioning, not a credential. It indicates association or advocacy, but does not, by itself, establish ownership, authorship, or an official role in any token project.",
        "source_ids": [
          "SRC-002"
        ]
      }
    ],
    "project_history": [
      {
        "name": "$Retire / TheLastPlay (token referenced as 'retire')",
        "period": "Observed references: 2025-10 to 2026-02 (in accessible sources)",
        "description": "A crypto token referenced by the subject as their 'last play'. An on-chain market page exists for 'retire' on Base showing a retire/WETH pair and a pair creation timestamp in late October 2025.",
        "outcome": "Unknown. No authoritative project documentation, team disclosures, audits, treasury disclosures, or confirmed official association between AuraWhale33 and any issuer team were retrieved in accessible sources during this run.",
        "tvl_or_metrics": "DexCheck displayed a retire/WETH pair on Base and a pair creation time shown as 31/10/2025 02:10 (as displayed on the DexCheck page at access time). Other displayed figures (e.g., market cap and liquidity) appear inconsistent or potentially placeholder-like on the interface and are not treated as reliable metrics without corroboration.",
        "controversies": [],
        "confidence": "low",
        "source_ids": [
          "SRC-002",
          "SRC-004"
        ]
      }
    ],
    "timeline": [
      {
        "date": "2025-10",
        "title": "retire/WETH pair creation shown on Base analytics page",
        "description": "A DexCheck analytics page for 'TheLastPlay (retire)' shows a retire/WETH pair on Base and displays a pair created timestamp as 31/10/2025 02:10.",
        "tone": "neutral",
        "verified": true,
        "source_ids": [
          "SRC-004"
        ]
      },
      {
        "date": "2026-02",
        "title": "Public positioning as crypto trader/degen and '$Retire' advocate",
        "description": "A third-party X mirror lists the account 'Motion @AuraWhale33' with a bio claiming crypto activity since 2016, ETH/Solana trading orientation, and '$Retire is my last play'.",
        "tone": "neutral",
        "verified": false,
        "source_ids": [
          "SRC-002"
        ]
      }
    ],
    "red_flags": [
      {
        "title": "Identity not resolved beyond pseudonym and handle",
        "description": "No legal name, jurisdiction, or offline identity linkage was found in accessible sources during this run. Primary profile access to X did not yield content, so identity attributes depend on third-party mirrors, which may be stale or incomplete.",
        "severity": "medium",
        "confidence": "high",
        "supporting_evidence": [
          "Direct access to the X profile did not return usable content during this run.",
          "Available biographical details were observed via third-party mirroring only."
        ],
        "source_ids": [
          "SRC-001",
          "SRC-002"
        ]
      },
      {
        "title": "High-specificity performance and early-holder claims without verifiable evidence",
        "description": "Claims such as being a first-500 SHIB holder and having major wins in specific tokens were not corroborated by wallet addresses, transaction proofs, dated archives, or independent reporting in accessible sources during this run.",
        "severity": "medium",
        "confidence": "medium",
        "supporting_evidence": [
          "Bio-style claims are present on a third-party mirror, but no corroborating primary evidence was retrieved."
        ],
        "source_ids": [
          "SRC-002"
        ]
      },
      {
        "title": "Token advocacy without disclosed role, governance, or financial disclosure",
        "description": "Public positioning that '$Retire is my last play' suggests advocacy or promotion, but no reliable evidence was located establishing whether the subject is a team member, insider, paid promoter, or independent participant. Absent disclosures elevate financial and reputational uncertainty.",
        "severity": "medium",
        "confidence": "medium",
        "supporting_evidence": [
          "Self-positioning ties the handle to a token narrative, while verifiable role documentation is absent in accessible sources."
        ],
        "source_ids": [
          "SRC-002",
          "SRC-004"
        ]
      }
    ],
    "behavioral_patterns": [
      {
        "title": "Narrative-heavy self-branding centered on trading identity",
        "description": "Observed self-descriptions emphasize longevity in crypto and 'degen' identity with highlighted token wins, which is common in speculative trading circles but provides limited verifiable credential substance.",
        "examples": [
          "Claims 'Crypto since 2016'.",
          "Highlights specific token wins and an 'endgame' token thesis ('$Retire is my last play')."
        ],
        "confidence": "medium",
        "source_ids": [
          "SRC-002"
        ]
      }
    ],
    "evidence_gaps": [
      {
        "question": "What is the subject's legal name, and are they the same individual across X and Farcaster (Warpcast) accounts?",
        "why_uncertain": "No direct access to the X profile content was available in this run, and no Farcaster/Warpcast profile results were retrieved from accessible sources.",
        "searched": "AuraWhale33 Twitter profile; site:warpcast.com AuraWhale33; [https://warpcast.com/aurawhale33](https://warpcast.com/aurawhale33); farcaster aurawhale33 fid"
      },
      {
        "question": "Does the subject have an Ethos profile with credibility score, vouches, reviews, and slashes, and what are the exact values?",
        "why_uncertain": "The required Ethos app and API endpoints for the specific handle could not be opened directly in this run. Only API documentation was accessible.",
        "searched": "app.ethos.network/profile/x/AuraWhale33; api.ethos.network by-handle x AuraWhale33; Ethos API user by x AuraWhale33"
      },
      {
        "question": "Is AuraWhale33 an official team member, deployer, treasury signer, or paid promoter for '$Retire/TheLastPlay' or any other projects?",
        "why_uncertain": "No project documentation, contracts attributed to the subject, multisig listings, public filings, or credible third-party reporting linking role to identity was retrieved in accessible sources during this run.",
        "searched": "\"AuraWhale33\" Solana wallet; \"AuraWhale33\" contract; TheLastPlay retire team; $Retire deployer"
      },
      {
        "question": "What is the subject's on-chain footprint (wallets, flows, holdings) across Solana, Ethereum, Base, and other chains?",
        "why_uncertain": "No wallet addresses were found in accessible sources during this run, and no signed messages or attestations were located that would link wallets to the handle.",
        "searched": "\"AuraWhale33\" address; \"AuraWhale33\" wallet; AuraWhale33 solscan; AuraWhale33 basescan"
      },
      {
        "question": "Are there any verifiable education or employment credentials (LinkedIn, company bios, conference pages, GitHub identity linkage)?",
        "why_uncertain": "Search results did not yield a credible LinkedIn profile tied to the handle, nor a GitHub identity linked to AuraWhale33 in accessible sources during this run.",
        "searched": "AuraWhale33 LinkedIn; site:linkedin.com AuraWhale33; \"AuraWhale33\" site:github.com"
      }
    ],
    "key_insights": [
      {
        "title": "Identity remains pseudonymous, with limited primary-source visibility",
        "description": "The investigation could not resolve a legal identity or corroborate biographical details from primary sources during this run. Available identity cues primarily originate from third-party mirrors rather than first-party profiles or independently verified attestations.",
        "importance": "high",
        "source_ids": [
          "SRC-001",
          "SRC-002"
        ]
      },
      {
        "title": "The subject publicly associates their persona with a specific token narrative ('$Retire')",
        "description": "Accessible sources show the handle 'AuraWhale33' framed around trading identity and a strong, singular commitment claim to '$Retire', while on-chain analytics pages indicate a 'retire' token pair exists on Base with a late-October 2025 pair creation timestamp.",
        "importance": "medium",
        "source_ids": [
          "SRC-002",
          "SRC-004"
        ]
      }
    ],
    "risk_assessment": {
      "overall_score": 62,
      "score_reasoning": "Score reflects elevated uncertainty driven by unresolved real-world identity, reliance on third-party mirrors for key claims, and token advocacy without verified role disclosures or wallet-linked accountability. No direct evidence of criminal conduct was found in accessible sources during this run, but the evidentiary gaps are substantial for due diligence.",
      "criminal_risk": "none found",
      "financial_risk": "high",
      "reputational_risk": "high",
      "source_ids": [
        "SRC-001",
        "SRC-002",
        "SRC-004"
      ]
    }
  }
}
Full JSON payload 
{
  "subject_name": "AuraWhale33 (Motion)",
  "type": "person",
  "overall_score": 68,
  "research_sources": "Claude, GPT, Grok, Gemini",
  "research_date": "2026-02-21",
  "source_registry": [
    {
      "source_id": "SRC-001",
      "url": "[https://www.sotwe.com/AuraWhale33](https://www.sotwe.com/AuraWhale33)",
      "title": "Motion @AuraWhale33 - Twitter Profile | Sotwe",
      "publisher": "Sotwe",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-002",
      "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
      "title": "Motion | Ethos credibility profile - 1150 (Questionable)",
      "publisher": "Ethos Network",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-003",
      "url": "[https://whitepaper.ethos.network/ethos-mechanisms/credibility-score](https://whitepaper.ethos.network/ethos-mechanisms/credibility-score)",
      "title": "Credibility Score - Ethos Overview",
      "publisher": "Ethos Network",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-004",
      "url": "[https://x.com/AuraWhale33/status/2024538708402221374](https://x.com/AuraWhale33/status/2024538708402221374)",
      "title": "X Post by @AuraWhale33: Crypto rollercoaster $25k SOL giveaway announcement tied to $Pippin profits",
      "publisher": "X",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-005",
      "url": "[https://x.com/AuraWhale33/status/2024619395494862922](https://x.com/AuraWhale33/status/2024619395494862922)",
      "title": "X Post by @AuraWhale33: Escalated $50k SOL giveaway",
      "publisher": "X",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-006",
      "url": "[https://x.com/AuraWhale33/status/2024872988928049250](https://x.com/AuraWhale33/status/2024872988928049250)",
      "title": "X Post by @AuraWhale33: Additional $500 to 100 people giveaway",
      "publisher": "X",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-007",
      "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
      "title": "Jupiter VRFD Dashboard - AuraWhale33 shilling $Retire",
      "publisher": "Jupiter",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-008",
      "url": "[https://x.com/smarty95sam/status/2024783416160305560](https://x.com/smarty95sam/status/2024783416160305560)",
      "title": "X Reply skeptical of AuraWhale33 giveaway as fake engagement farm",
      "publisher": "X",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-009",
      "url": "[https://x.com/AuraWhale33](https://x.com/AuraWhale33)",
      "title": "X Profile @AuraWhale33",
      "publisher": "X",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-010",
      "url": "[https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d](https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d)",
      "title": "TheLastPlay (retire) Token Price, Market Cap, Chart & Trade Insights",
      "publisher": "DexCheck",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-011",
      "url": "[https://x.com/AuraWhale33/](https://x.com/AuraWhale33/)",
      "title": "AuraWhale33 profile on X",
      "publisher": "X (Twitter)",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-012",
      "url": "[https://mobile.twstalker.com/Retire_Troll](https://mobile.twstalker.com/Retire_Troll)",
      "title": "Astronaut (@Retire_Troll) - Twitter Profile (TwStalker mirror)",
      "publisher": "TwStalker",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-013",
      "url": "[https://mobile.twstalker.com/trumpgoldcard_](https://mobile.twstalker.com/trumpgoldcard_)",
      "title": "Cristian de Paz Alt Account (@trumpgoldcard_) - Twitter Profile (TwStalker mirror)",
      "publisher": "TwStalker",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    },
    {
      "source_id": "SRC-014",
      "url": "[https://developers.ethos.network/api-documentation/api-v2/users](https://developers.ethos.network/api-documentation/api-v2/users)",
      "title": "Users | Ethos Developers - API Docs",
      "publisher": "Ethos Developers (GitBook)",
      "accessed_date": "2026-02-21",
      "excerpt": ""
    }
  ],
  "third_party_reputation_scores": [
    {
      "platform": "ethos.network",
      "score": 1150,
      "score_type": "credibility",
      "reviews_positive": 0,
      "reviews_negative": 0,
      "reviews_neutral": 0,
      "notable_review_texts": [],
      "vouch_count": 0,
      "vouch_eth_staked": 0,
      "slash_count": 0,
      "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
      "source_id": "SRC-002",
      "notes": "One research output explicitly reported an Ethos credibility score of 1150 and labeled it as 'Questionable' with tier range '800-1199' and a neutral baseline of 1200; another research output stated Ethos Network was 'Not found' and that Ethos endpoints could not be opened directly during that run."
    }
  ],
  "identity": {
    "verified_name": "Unknown (pseudonymous)",
    "handles": [
      "AuraWhale33",
      "Motion"
    ],
    "email_addresses": [],
    "locations": [
      "Dubai (self-claimed)"
    ],
    "verification_status": "low",
    "source_ids": [
      "SRC-001",
      "SRC-009\n"
    ],
    "notes": "One research output stated locations as 'Dubai (self-claimed)'; another output stated no locations and emphasized that identity cannot be disambiguated beyond the handle. One output also noted direct access to the X profile did not return usable content during that run, and therefore relied on third-party mirrors."
  },
  "credentials_and_claims": [
    {
      "claim": "Crypto trader/degen active since 2016, ETH degen, first 500 SHIB holder (paper hands)",
      "source": "Self-claim on profile/bio (via Sotwe mirror); also observed via TwStalker mirror",
      "verified": false,
      "verification_evidence": "No independent proof, wallet links, screenshots, dated archives, or third-party attestations were provided in the supplied research outputs. One output explicitly notes SHIB launched August 2020 and states there is no historical evidence presented for 'first 500 SHIB holder'.",
      "verification_status": "unverified",
      "confidence": "low",
      "found_by": [
        "unspecified"
      ],
      "notes": "Pure self-claim on bio with zero independent proof, wallet links, screenshots, or third-party attestations. SHIB launched August 2020; no historical evidence.",
      "source_ids": [
        "SRC-001",
        "SRC-012"
      ]
    },
    {
      "claim": "3 years strong Solana degen",
      "source": "Self-claim on profile/bio (via Sotwe mirror); also observed via TwStalker mirror",
      "verified": false,
      "verification_evidence": "No on-chain footprint, early wallet activity, or external confirmation was provided in the supplied research outputs.",
      "verification_status": "unverified",
      "confidence": "low",
      "found_by": [
        "unspecified"
      ],
      "notes": "Self-claim only. No on-chain footprint, early wallet activity, or external confirmation.",
      "source_ids": [
        "SRC-001",
        "SRC-012"
      ]
    },
    {
      "claim": "$Pippin changed my life via major profits",
      "source": "X post referenced in research output",
      "verified": false,
      "verification_evidence": "The supplied research outputs did not provide the subject’s wallet, entry/exit timing, trade sizes, or other corroboration.",
      "verification_status": "plausible but unverified",
      "confidence": "medium",
      "found_by": [
        "unspecified"
      ],
      "notes": "$Pippin experienced documented pumps in late 2025/early 2026 but subject's specific entry/exit size and timing unproven. No wallet disclosed.",
      "source_ids": [
        "SRC-004"
      ]
    },
    {
      "claim": "Giving back to crypto community via large SOL giveaways after personal success",
      "source": "X posts referenced in research output",
      "verified": false,
      "verification_evidence": "The supplied research outputs state the giveaways were announced February 19-20, 2026, with winners on February 28, 2026 (future relative to research date), and no past payout history was verified.",
      "verification_status": "unverified",
      "confidence": "low",
      "found_by": [
        "unspecified"
      ],
      "notes": "Announced Feb 19-20 2026 with winners Feb 28 2026 (future at time of research). No past payout history verified; tied directly to engagement actions.",
      "source_ids": [
        "SRC-004",
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "claim": "Claims major Solana wins in tokens labeled '$Bonk', '$Myro', and '$Aura'.",
      "source": "TwStalker mirror of X bio",
      "verified": false,
      "verification_evidence": "No wallet, trade history, or independently verifiable performance evidence was located in accessible sources during that run per the supplied output.",
      "verification_status": "unverified",
      "confidence": "low",
      "found_by": [
        "unspecified"
      ],
      "notes": "Observed in self-description on a third-party mirror; no wallet, trade history, or independently verifiable performance evidence was located in accessible sources during this run.",
      "source_ids": [
        "SRC-012"
      ]
    },
    {
      "claim": "Claims '$Retire is my last play'.",
      "source": "TwStalker mirror of X bio",
      "verified": false,
      "verification_evidence": "The supplied output treats this as self-stated positioning rather than a credential, and states it does not establish ownership, authorship, or an official role.",
      "verification_status": "unverified",
      "confidence": "medium",
      "found_by": [
        "unspecified"
      ],
      "notes": "This is a self-stated positioning, not a credential. It indicates association or advocacy, but does not, by itself, establish ownership, authorship, or an official role in any token project.",
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "project_history": [
    {
      "name": "No developer/founder projects; pure memecoin promotion/shilling on Solana",
      "period": "2025-present",
      "description": "Regular promotion of pump.fun-style Solana memecoins including $Pippin, $Punch, $Retire, $Test via X posts and CA links. No code contributions, team roles, or protocol launches identified.",
      "funding": "Unknown",
      "outcome": "Tokens exhibit extreme volatility typical of memecoins (pumps followed by dumps/rugs common in category). Subject claims personal gains but delivers no builder value or transparency.",
      "tvl_or_metrics": "N/A (no protocols or tokens created by subject)",
      "team_members": [],
      "controversies": [
        "Undisclosed potential bag-holding while promoting",
        "Promotion of high-risk zero-utility assets"
      ],
      "sources": [
        "X posts and Jupiter VRFD dashboard references in supplied outputs"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-004",
        "SRC-007"
      ]
    },
    {
      "name": "RETIRE (The Last Play)",
      "period": "Observed references: 2025-10 to 2026-02 (in accessible sources)",
      "description": "A Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump). AuraWhale33 actively shilled this token to influencers.",
      "funding": "Unknown",
      "outcome": "Unknown specific financial outcomes for AuraWhale33. One output stated the promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026, while another output stated authoritative project documentation and reliable metrics were not retrieved, and that some displayed figures may be inconsistent or placeholder-like without corroboration.",
      "tvl_or_metrics": "One output: 'roughly $2.27M' market capitalization as of February 2026. Another output: DexCheck displayed a retire/WETH pair on Base with a pair creation time shown as 31/10/2025 02:10; other displayed figures were treated as potentially unreliable without corroboration.",
      "team_members": [],
      "controversies": [],
      "sources": [
        "Jupiter Verified (VRFD) dashboard and DexCheck analytics page referenced in supplied outputs"
      ],
      "confidence": "low",
      "source_ids": [
        "SRC-007",
        "SRC-010",
        "SRC-012"
      ]
    }
  ],
  "timeline": [
    {
      "date": "2025-06",
      "title": "X account @AuraWhale33 created",
      "description": "New account launched with full current bio and persona (crypto veteran claims). Rapid posting activity begins.",
      "sources": [
        "Sotwe mirror"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "date": "2025-10",
      "title": "Public shilling of $Retire to known influencer",
      "description": "Documented promotion of $Retire memecoin to @lukebelmar.",
      "sources": [
        "Jupiter Verified (VRFD) dashboard"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "A separate output described 'Luke Belmar (Target of promotion - unverified mutual relationship)'.",
      "source_ids": [
        "SRC-007"
      ]
    },
    {
      "date": "2025-10",
      "title": "retire/WETH pair creation shown on Base analytics page",
      "description": "A DexCheck analytics page for 'TheLastPlay (retire)' shows a retire/WETH pair on Base and displays a pair created timestamp as 31/10/2025 02:10.",
      "sources": [
        "DexCheck"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "This event is presented as displayed on the DexCheck page at access time in one output; that output also cautioned that other interface figures may be inconsistent or placeholder-like without corroboration.",
      "source_ids": [
        "SRC-010"
      ]
    },
    {
      "date": "2026-02-19",
      "title": "$25k SOL giveaway announcement",
      "description": "Tied to $Pippin success story; requires follows/likes/RTs/addresses.",
      "sources": [
        "X post"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-004"
      ]
    },
    {
      "date": "2026-02-19",
      "title": "Giveaway escalated to $50k SOL",
      "description": "Quick narrative shift ('we're all going to die anyway') after initial engagement.",
      "sources": [
        "X post"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-005"
      ]
    },
    {
      "date": "2026-02-20",
      "title": "Additional $500 x 100 giveaway launched",
      "description": "Separate engagement farm citing community pain and karma.",
      "sources": [
        "X post"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-006"
      ]
    },
    {
      "date": "2026-02",
      "title": "Public positioning as crypto trader/degen and '$Retire' advocate",
      "description": "A third-party X mirror lists the account 'Motion @AuraWhale33' with a bio claiming crypto activity since 2016, ETH/Solana trading orientation, and '$Retire is my last play'.",
      "sources": [
        "TwStalker mirror"
      ],
      "tone": "neutral",
      "verified": false,
      "notes": "This event was marked unverified in the supplied output due to reliance on third-party mirrors and lack of direct primary-source visibility during that run.",
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "red_flags": [
    {
      "title": "Classic engagement-farming giveaway playbook",
      "description": "New/low-follower account promises massive escalating SOL prizes explicitly tied to likes, RTs, comments, follows, and address drops. Direct match to known crypto Twitter tactics for algo boost before shilling.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "Escalation from $25k to $50k within hours",
        "Secondary giveaway after high replies",
        "Community skepticism labeling as fake"
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "X posts and reply referenced in supplied outputs"
      ],
      "source_ids": [
        "SRC-004",
        "SRC-005",
        "SRC-006",
        "SRC-008"
      ]
    },
    {
      "title": "Credential inflation on brand-new account",
      "description": "Decade-plus experience and specific early-holder claims attached to June 2025-created profile with zero historical proof or prior social footprint.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "Joined date June 2025 vs 2016 claims",
        "No LinkedIn/GitHub/Farcaster/prior X evidence"
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "Sotwe mirror and negative surface checks described in supplied outputs"
      ],
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "title": "Questionable community credibility rating",
      "description": "Ethos Network scores subject at 1150 (explicitly 'Questionable' tier: 800-1199 range). Indicates insufficient vouches, positive reviews, or ecosystem trust relative to neutral baseline of 1200.",
      "severity": "medium",
      "confidence": "high",
      "supporting_evidence": [
        "Ethos profile reference with stated score 1150",
        "Official tier definitions reference"
      ],
      "counter_evidence": [
        "Another supplied output stated Ethos Network profile was 'Not found' and that the Ethos app and API endpoints for the specific handle could not be opened directly during that run; only API documentation was accessible."
      ],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "Ethos profile and Ethos overview page, plus a conflicting 'not found' statement in another supplied output"
      ],
      "source_ids": [
        "SRC-002",
        "SRC-003",
        "SRC-014"
      ]
    },
    {
      "title": "Memecoin shilling without transparency",
      "description": "Promotes high-volatility zero-fundamental tokens while claiming personal life-changing wins but provides no position disclosure or risk warnings.",
      "severity": "medium",
      "confidence": "high",
      "supporting_evidence": [
        "Multiple shill posts with CAs",
        "Claims personal gains without wallet disclosure"
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "X posts and Jupiter VRFD dashboard references in supplied outputs"
      ],
      "source_ids": [
        "SRC-004",
        "SRC-007"
      ]
    },
    {
      "title": "Identity not resolved beyond pseudonym and handle",
      "description": "No legal name, jurisdiction, or offline identity linkage was found in accessible sources during this run. Primary profile access to X did not yield content, so identity attributes depend on third-party mirrors, which may be stale or incomplete.",
      "severity": "medium",
      "confidence": "high",
      "supporting_evidence": [
        "Direct access to the X profile did not return usable content during this run.",
        "Available biographical details were observed via third-party mirroring only."
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "X profile URL (with stated access issue) and TwStalker mirror references in supplied outputs"
      ],
      "source_ids": [
        "SRC-011",
        "SRC-012"
      ]
    },
    {
      "title": "High-specificity performance and early-holder claims without verifiable evidence",
      "description": "Claims such as being a first-500 SHIB holder and having major wins in specific tokens were not corroborated by wallet addresses, transaction proofs, dated archives, or independent reporting in accessible sources during this run.",
      "severity": "medium",
      "confidence": "medium",
      "supporting_evidence": [
        "Bio-style claims are present on a third-party mirror, but no corroborating primary evidence was retrieved."
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "TwStalker mirror reference in supplied outputs"
      ],
      "source_ids": [
        "SRC-012"
      ]
    },
    {
      "title": "Token advocacy without disclosed role, governance, or financial disclosure",
      "description": "Public positioning that '$Retire is my last play' suggests advocacy or promotion, but no reliable evidence was located establishing whether the subject is a team member, insider, paid promoter, or independent participant. Absent disclosures elevate financial and reputational uncertainty.",
      "severity": "medium",
      "confidence": "medium",
      "supporting_evidence": [
        "Self-positioning ties the handle to a token narrative, while verifiable role documentation is absent in accessible sources."
      ],
      "counter_evidence": [],
      "found_by": [
        "unspecified"
      ],
      "sources": [
        "TwStalker mirror and DexCheck analytics page references in supplied outputs"
      ],
      "source_ids": [
        "SRC-012",
        "SRC-010"
      ]
    }
  ],
  "behavioral_patterns": [
    {
      "title": "Emotional redemption + anti-establishment narrative",
      "description": "Repeated use of 'lost it all, made it back', 'trenches', 'KARMA IS REAL', 'GOD BLESS', 'forget the KOLs who only take' to position as relatable giver while building parasocial loyalty.",
      "examples": [
        "Rollercoaster life story tied to giveaway",
        "Sudden prize increases framed as spontaneous generosity"
      ],
      "frequency": "Repeated across multiple giveaway posts (as characterized in supplied outputs)",
      "confidence": "high",
      "sources": [
        "X posts referenced in supplied outputs"
      ],
      "source_ids": [
        "SRC-004",
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "title": "Rapid narrative/prize shifting under engagement",
      "description": "Prize amounts and framing adjusted quickly based on response volume rather than pre-planned commitment.",
      "examples": [
        "$25k to $50k in <6 hours"
      ],
      "frequency": "At least once (as evidenced by consecutive giveaway posts)",
      "confidence": "high",
      "sources": [
        "X posts referenced in supplied outputs"
      ],
      "source_ids": [
        "SRC-004",
        "SRC-005"
      ]
    },
    {
      "title": "Narrative-heavy self-branding centered on trading identity",
      "description": "Observed self-descriptions emphasize longevity in crypto and 'degen' identity with highlighted token wins, which is common in speculative trading circles but provides limited verifiable credential substance.",
      "examples": [
        "Claims 'Crypto since 2016'.",
        "Highlights specific token wins and an 'endgame' token thesis ('$Retire is my last play')."
      ],
      "frequency": "Ongoing self-description (as captured in third-party mirror)",
      "confidence": "medium",
      "sources": [
        "TwStalker mirror reference in supplied outputs"
      ],
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "contradictions_and_disputes": [
    {
      "claim_1": "Motion | Ethos credibility profile - 1150 (Questionable)",
      "claim_2": "ethos_network: status 'Not found', credibility_score null, vouch_count null, reviews null, slash_count null",
      "source_1": "Ethos profile URL and statement of score 1150 in supplied output",
      "source_2": "Supplied output section 'research_surfaces.ethos_network' stating 'Not found' and inability to open required Ethos app endpoints during that run",
      "resolution": "Unresolved. Supplied outputs conflict: one asserts an Ethos profile with a specific score; another reports Ethos profile not found / not accessible during its run. Both statements are preserved without reconciliation.",
      "confidence": "low",
      "source_ids": [
        "SRC-002",
        "SRC-014"
      ]
    },
    {
      "claim_1": "locations: ['Dubai (self-claimed)']",
      "claim_2": "locations: [] and 'No real name, professional history, or verifiable academic/technical credentials exist for this handle. The identity cannot be disambiguated beyond its X handle.'",
      "source_1": "Sotwe/X profile characterization in supplied output",
      "source_2": "Supplied output 'identity_and_credentials' emphasizing no disambiguation beyond handle and empty locations",
      "resolution": "Unresolved. Dubai is treated as a self-claim in one output and absent in another.",
      "confidence": "low",
      "source_ids": [
        "SRC-001",
        "SRC-009"
      ]
    },
    {
      "claim_1": "RETIRE described as a Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump).",
      "claim_2": "A DexCheck analytics page shows a retire/WETH pair on Base with pair creation timestamp 31/10/2025 02:10.",
      "source_1": "Jupiter Verified (VRFD) dashboard reference and Solana contract string in supplied output",
      "source_2": "DexCheck analytics page reference in supplied output",
      "resolution": "Potentially both can be true (multi-chain references, naming collisions, or different assets using 'retire' / 'TheLastPlay'), but the supplied outputs do not provide sufficient evidence to reconcile whether these references point to the same asset or different tokens.",
      "confidence": "low",
      "source_ids": [
        "SRC-007",
        "SRC-010"
      ]
    },
    {
      "claim_1": "The promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026.",
      "claim_2": "Other displayed figures (e.g., market cap and liquidity) appear inconsistent or potentially placeholder-like on the interface and are not treated as reliable metrics without corroboration.",
      "source_1": "Supplied output statement about market cap roughly $2.27M as of February 2026",
      "source_2": "Supplied output caution regarding DexCheck interface figures as potentially inconsistent or placeholder-like without corroboration",
      "resolution": "Unresolved. One output presents a market cap figure; another cautions metrics may be unreliable without corroboration.",
      "confidence": "low",
      "source_ids": [
        "SRC-007",
        "SRC-010"
      ]
    },
    {
      "claim_1": "risk_assessment.overall_score: 74",
      "claim_2": "risk_assessment.overall_score: 62",
      "source_1": "Supplied output risk_assessment score reasoning (74)",
      "source_2": "Supplied output risk_assessment score reasoning (62)",
      "resolution": "Both preserved; per instructions, the compiled overall_score is the median of reported scores (74 and 62), which is 68.",
      "confidence": "high",
      "source_ids": []
    }
  ],
  "evidence_gaps": [
    {
      "question": "Were the $50k + $500x100 SOL giveaways actually paid out on or after Feb 28 2026?",
      "why_uncertain": "Payout date is future relative to research; no post-event confirmation possible yet",
      "searched": "X posts, replies, semantic search",
      "source_ids": []
    },
    {
      "question": "What is the subject's actual on-chain wallet history, profit proof from $Pippin, or trading track record?",
      "why_uncertain": "No wallets ever linked or attested publicly",
      "searched": "X profile/posts, web, Sotwe",
      "source_ids": []
    },
    {
      "question": "Prior social accounts, real legal name, or Dubai residency verification?",
      "why_uncertain": "Zero doxx, LinkedIn, GitHub, or Farcaster linkage found despite targeted searches",
      "searched": "web searches, Farcaster/Warpcast direct profile attempts, semantic X",
      "source_ids": []
    },
    {
      "question": "Any previous giveaways and proof of delivery before Feb 2026 campaign?",
      "why_uncertain": "Account too new; no archived mentions",
      "searched": "X keyword/semantic from account creation",
      "source_ids": []
    },
    {
      "question": "What is the subject's legal name, and are they the same individual across X and Farcaster (Warpcast) accounts?",
      "why_uncertain": "No direct access to the X profile content was available in this run, and no Farcaster/Warpcast profile results were retrieved from accessible sources.",
      "searched": "AuraWhale33 Twitter profile; site:warpcast.com AuraWhale33; [https://warpcast.com/aurawhale33](https://warpcast.com/aurawhale33); farcaster aurawhale33 fid",
      "source_ids": []
    },
    {
      "question": "Does the subject have an Ethos profile with credibility score, vouches, reviews, and slashes, and what are the exact values?",
      "why_uncertain": "The required Ethos app and API endpoints for the specific handle could not be opened directly in this run. Only API documentation was accessible.",
      "searched": "app.ethos.network/profile/x/AuraWhale33; api.ethos.network by-handle x AuraWhale33; Ethos API user by x AuraWhale33",
      "source_ids": [
        "SRC-014"
      ]
    },
    {
      "question": "Is AuraWhale33 an official team member, deployer, treasury signer, or paid promoter for '$Retire/TheLastPlay' or any other projects?",
      "why_uncertain": "No project documentation, contracts attributed to the subject, multisig listings, public filings, or credible third-party reporting linking role to identity was retrieved in accessible sources during this run.",
      "searched": "\"AuraWhale33\" Solana wallet; \"AuraWhale33\" contract; TheLastPlay retire team; $Retire deployer",
      "source_ids": []
    },
    {
      "question": "What is the subject's on-chain footprint (wallets, flows, holdings) across Solana, Ethereum, Base, and other chains?",
      "why_uncertain": "No wallet addresses were found in accessible sources during this run, and no signed messages or attestations were located that would link wallets to the handle.",
      "searched": "\"AuraWhale33\" address; \"AuraWhale33\" wallet; AuraWhale33 solscan; AuraWhale33 basescan",
      "source_ids": []
    },
    {
      "question": "Are there any verifiable education or employment credentials (LinkedIn, company bios, conference pages, GitHub identity linkage)?",
      "why_uncertain": "Search results did not yield a credible LinkedIn profile tied to the handle, nor a GitHub identity linked to AuraWhale33 in accessible sources during this run.",
      "searched": "AuraWhale33 LinkedIn; site:linkedin.com AuraWhale33; \"AuraWhale33\" site:github.com",
      "source_ids": []
    }
  ],
  "key_insights": [
    {
      "title": "Textbook low-credibility memecoin hype-man archetype",
      "description": "Combines unverifiable veteran backstory, emotional giving-back theater, and engagement-bait giveaways to bootstrap visibility for Solana pump.fun shills. No builder substance.",
      "importance": "critical",
      "evidence": [
        "Unverifiable veteran backstory claims (crypto since 2016; early SHIB holder) without wallet proof",
        "Giveaway mechanics tied to engagement actions",
        "Memecoin promotion/shilling without transparency"
      ],
      "source_ids": [
        "SRC-001",
        "SRC-002",
        "SRC-004",
        "SRC-005",
        "SRC-006",
        "SRC-007",
        "SRC-012"
      ]
    },
    {
      "title": "Ethos 'Questionable' rating aligns with observed patterns",
      "description": "Low trust score matches community skepticism in replies and lack of vouches despite activity.",
      "importance": "high",
      "evidence": [
        "Ethos score reported as 1150 with 'Questionable' tier in one output",
        "Skeptical reply calling giveaway a fake engagement farm"
      ],
      "source_ids": [
        "SRC-002",
        "SRC-003",
        "SRC-008"
      ]
    },
    {
      "title": "Identity remains pseudonymous, with limited primary-source visibility",
      "description": "The investigation could not resolve a legal identity or corroborate biographical details from primary sources during this run. Available identity cues primarily originate from third-party mirrors rather than first-party profiles or independently verified attestations.",
      "importance": "high",
      "evidence": [
        "Reliance on third-party mirrors for bio claims in one output",
        "Negative results across identity surfaces (LinkedIn, GitHub, Farcaster, domains, archives) reported in supplied outputs"
      ],
      "source_ids": [
        "SRC-011",
        "SRC-012"
      ]
    },
    {
      "title": "The subject publicly associates their persona with a specific token narrative ('$Retire')",
      "description": "Accessible sources show the handle 'AuraWhale33' framed around trading identity and a strong, singular commitment claim to '$Retire', while on-chain analytics pages indicate a 'retire' token pair exists on Base with a late-October 2025 pair creation timestamp.",
      "importance": "medium",
      "evidence": [
        "TwStalker mirror bio claim '$Retire is my last play'",
        "DexCheck page displaying retire/WETH pair on Base with pair created timestamp 31/10/2025 02:10"
      ],
      "source_ids": [
        "SRC-012",
        "SRC-010"
      ]
    },
    {
      "title": "Single-purpose shilling profile characterization",
      "description": "One supplied output characterized the account as an anonymous alt-account, engagement-farming profile, or bot designed specifically for crypto token promotion, based on a narrow measurable footprint centered on promoting a micro-cap memecoin to an influencer and the absence of cross-platform reputation signals.",
      "importance": "high",
      "evidence": [
        "Stated absence of cross-platform reputation signals across LinkedIn, GitHub, Farcaster, personal domains, archives, media, conferences, and registries in a supplied output",
        "Promotion of $RETIRE to Luke Belmar described in supplied output"
      ],
      "source_ids": [
        "SRC-007"
      ]
    }
  ],
  "risk_assessment": {
    "overall_score": 68,
    "score_reasoning": "Median of the LLM-reported overall risk scores provided in the supplied outputs (74 and 62). One output scored 74 citing: new account, credential inflation, proven giveaway farming tactics, and zero verifiable track record or transparency, stating it is not a proven rug-puller and noted no confirmed victim losses or criminal filings yet. Another output scored 62 citing: unresolved real-world identity, reliance on third-party mirrors for key claims, token advocacy without verified role disclosures, and substantial evidentiary gaps, while stating no direct evidence of criminal conduct was found in accessible sources during that run. Ethos credibility data is treated as a primary input; however, supplied outputs conflict on whether an Ethos profile/score could be confirmed during their runs (one reports 1150; another reports Ethos 'Not found'). Financial harm is treated as a primary risk driver, but the supplied outputs did not document confirmed victim losses; financial risk remains high due to promotion of high-volatility memecoins and lack of disclosure and verification.",
    "criminal_risk": "none found",
    "financial_risk": "high",
    "reputational_risk": "high",
    "verification_risk": "high (substantial evidentiary gaps and multiple key claims unverified; primary-source access limitations noted in supplied outputs)",
    "source_ids": [
      "SRC-001",
      "SRC-002",
      "SRC-003",
      "SRC-004",
      "SRC-005",
      "SRC-006",
      "SRC-007",
      "SRC-008",
      "SRC-010",
      "SRC-011",
      "SRC-012",
      "SRC-014"
    ]
  },
  "confidence_notes": {
    "data_completeness": "Low. Most biographical and performance claims are self-claims without wallet proof or independent corroboration in the supplied outputs. Some events (giveaway posts, VRFD dashboard reference, and DexCheck pair timestamp) are treated as evidenced by referenced pages, but payout outcomes and identity remain unverified.",
    "source_verification": "Mixed. Some sources are first-party (X URLs, Ethos URLs, Jupiter dashboard, and DexCheck), while others are third-party mirrors (Sotwe, TwStalker). One supplied output explicitly noted inability to retrieve usable content from direct X profile access during that run and reliance on mirrors. Ethos access is contradictory across supplied outputs.",
    "identity_confidence": "Low confidence in real-world identity; high confidence that the persona is pseudonymous based on the supplied outputs’ negative identity-surface checks.",
    "timeline_confidence": "Medium for dated posts and displayed analytics timestamps; low for inferred motivations, roles, and unverified bio claims.",
    "conflicting_findings": "Ethos profile existence/score (present with score 1150 vs not found). Location claim (Dubai self-claimed vs absent). Asset/network framing for 'retire' (Solana contract string vs Base pair analytics). Market cap/metrics (roughly $2.27M vs cautions about unreliable interface figures).",
    "limitations": "Supplied outputs include: lack of linked wallets; inability to confirm giveaway payouts due to future payout date relative to research; lack of doxxed identity; lack of corroborating archives; in at least one run, inability to access X profile content directly; inability to open Ethos endpoints directly in at least one run."
  },
  "citation_map": {
    "SRC-001": {
      "url": "[https://www.sotwe.com/AuraWhale33](https://www.sotwe.com/AuraWhale33)",
      "used_in": [
        "identity",
        "credentials_and_claims",
        "timeline",
        "red_flags",
        "risk_assessment"
      ]
    },
    "SRC-002": {
      "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
      "used_in": [
        "third_party_reputation_scores",
        "red_flags",
        "contradictions_and_disputes",
        "risk_assessment"
      ]
    },
    "SRC-003": {
      "url": "[https://whitepaper.ethos.network/ethos-mechanisms/credibility-score](https://whitepaper.ethos.network/ethos-mechanisms/credibility-score)",
      "used_in": [
        "third_party_reputation_scores",
        "red_flags",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-004": {
      "url": "[https://x.com/AuraWhale33/status/2024538708402221374](https://x.com/AuraWhale33/status/2024538708402221374)",
      "used_in": [
        "credentials_and_claims",
        "project_history",
        "timeline",
        "red_flags",
        "behavioral_patterns",
        "risk_assessment"
      ]
    },
    "SRC-005": {
      "url": "[https://x.com/AuraWhale33/status/2024619395494862922](https://x.com/AuraWhale33/status/2024619395494862922)",
      "used_in": [
        "credentials_and_claims",
        "timeline",
        "red_flags",
        "behavioral_patterns",
        "risk_assessment"
      ]
    },
    "SRC-006": {
      "url": "[https://x.com/AuraWhale33/status/2024872988928049250](https://x.com/AuraWhale33/status/2024872988928049250)",
      "used_in": [
        "credentials_and_claims",
        "timeline",
        "red_flags",
        "behavioral_patterns",
        "risk_assessment"
      ]
    },
    "SRC-007": {
      "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
      "used_in": [
        "project_history",
        "timeline",
        "red_flags",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-008": {
      "url": "[https://x.com/smarty95sam/status/2024783416160305560](https://x.com/smarty95sam/status/2024783416160305560)",
      "used_in": [
        "red_flags",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-009": {
      "url": "[https://x.com/AuraWhale33](https://x.com/AuraWhale33)",
      "used_in": [
        "identity"
      ]
    },
    "SRC-010": {
      "url": "[https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d](https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d)",
      "used_in": [
        "project_history",
        "timeline",
        "red_flags",
        "contradictions_and_disputes",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-011": {
      "url": "[https://x.com/AuraWhale33/](https://x.com/AuraWhale33/)",
      "used_in": [
        "identity",
        "red_flags",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-012": {
      "url": "[https://mobile.twstalker.com/Retire_Troll](https://mobile.twstalker.com/Retire_Troll)",
      "used_in": [
        "credentials_and_claims",
        "project_history",
        "timeline",
        "red_flags",
        "behavioral_patterns",
        "key_insights",
        "risk_assessment"
      ]
    },
    "SRC-013": {
      "url": "[https://mobile.twstalker.com/trumpgoldcard_](https://mobile.twstalker.com/trumpgoldcard_)",
      "used_in": []
    },
    "SRC-014": {
      "url": "[https://developers.ethos.network/api-documentation/api-v2/users](https://developers.ethos.network/api-documentation/api-v2/users)",
      "used_in": [
        "red_flags",
        "contradictions_and_disputes",
        "evidence_gaps",
        "risk_assessment"
      ]
    }
  },
  "raw_preserved_llm_findings": {
    "block_1_supplied_output": {
      "subject_name": "AuraWhale33 (Motion)",
      "type": "person",
      "research_date": "2026-02-21",
      "source_registry": [
        {
          "source_id": "SRC-001",
          "url": "[https://www.sotwe.com/AuraWhale33](https://www.sotwe.com/AuraWhale33)",
          "title": "Motion @AuraWhale33 - Twitter Profile | Sotwe",
          "publisher": "Sotwe",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-002",
          "url": "[https://app.ethos.network/profile/x/AuraWhale33](https://app.ethos.network/profile/x/AuraWhale33)",
          "title": "Motion | Ethos credibility profile - 1150 (Questionable)",
          "publisher": "Ethos Network",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-003",
          "url": "[https://whitepaper.ethos.network/ethos-mechanisms/credibility-score](https://whitepaper.ethos.network/ethos-mechanisms/credibility-score)",
          "title": "Credibility Score - Ethos Overview",
          "publisher": "Ethos Network",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-004",
          "url": "[https://x.com/AuraWhale33/status/2024538708402221374](https://x.com/AuraWhale33/status/2024538708402221374)",
          "title": "X Post by @AuraWhale33: Crypto rollercoaster $25k SOL giveaway announcement tied to $Pippin profits",
          "publisher": "X",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-005",
          "url": "[https://x.com/AuraWhale33/status/2024619395494862922](https://x.com/AuraWhale33/status/2024619395494862922)",
          "title": "X Post by @AuraWhale33: Escalated $50k SOL giveaway",
          "publisher": "X",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-006",
          "url": "[https://x.com/AuraWhale33/status/2024872988928049250](https://x.com/AuraWhale33/status/2024872988928049250)",
          "title": "X Post by @AuraWhale33: Additional $500 to 100 people giveaway",
          "publisher": "X",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-007",
          "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
          "title": "Jupiter VRFD Dashboard - AuraWhale33 shilling $Retire",
          "publisher": "Jupiter",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-008",
          "url": "[https://x.com/smarty95sam/status/2024783416160305560](https://x.com/smarty95sam/status/2024783416160305560)",
          "title": "X Reply skeptical of AuraWhale33 giveaway as fake engagement farm",
          "publisher": "X",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-009",
          "url": "[https://x.com/AuraWhale33](https://x.com/AuraWhale33)",
          "title": "X Profile @AuraWhale33",
          "publisher": "X",
          "accessed_date": "2026-02-21"
        }
      ],
      "identity": {
        "verified_name": "Unknown (pseudonymous)",
        "handles": [
          "AuraWhale33",
          "Motion"
        ],
        "locations": [
          "Dubai (self-claimed)"
        ],
        "verification_status": "low",
        "source_ids": [
          "SRC-001",
          "SRC-009"
        ]
      },
      "credentials_and_claims": [
        {
          "claim": "Crypto trader/degen active since 2016, ETH degen, first 500 SHIB holder (paper hands)",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Pure self-claim on bio with zero independent proof, wallet links, screenshots, or third-party attestations. SHIB launched August 2020; no historical evidence.",
          "source_ids": [
            "SRC-001"
          ]
        },
        {
          "claim": "3 years strong Solana degen",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Self-claim only. No on-chain footprint, early wallet activity, or external confirmation.",
          "source_ids": [
            "SRC-001"
          ]
        },
        {
          "claim": "$Pippin changed my life via major profits",
          "verified": false,
          "verification_status": "plausible but unverified",
          "confidence": "medium",
          "notes": "$Pippin experienced documented pumps in late 2025/early 2026 but subject's specific entry/exit size and timing unproven. No wallet disclosed.",
          "source_ids": [
            "SRC-004"
          ]
        },
        {
          "claim": "Giving back to crypto community via large SOL giveaways after personal success",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Announced Feb 19-20 2026 with winners Feb 28 2026 (future at time of research). No past payout history verified; tied directly to engagement actions.",
          "source_ids": [
            "SRC-004",
            "SRC-005",
            "SRC-006"
          ]
        }
      ],
      "project_history": [
        {
          "name": "No developer/founder projects; pure memecoin promotion/shilling on Solana",
          "period": "2025-present",
          "description": "Regular promotion of pump.fun-style Solana memecoins including $Pippin, $Punch, $Retire, $Test via X posts and CA links. No code contributions, team roles, or protocol launches identified.",
          "outcome": "Tokens exhibit extreme volatility typical of memecoins (pumps followed by dumps/rugs common in category). Subject claims personal gains but delivers no builder value or transparency.",
          "tvl_or_metrics": "N/A (no protocols or tokens created by subject)",
          "controversies": [
            "Undisclosed potential bag-holding while promoting",
            "Promotion of high-risk zero-utility assets"
          ],
          "confidence": "high",
          "source_ids": [
            "SRC-004",
            "SRC-007"
          ]
        }
      ],
      "timeline": [
        {
          "date": "2025-06",
          "title": "X account @AuraWhale33 created",
          "description": "New account launched with full current bio and persona (crypto veteran claims). Rapid posting activity begins.",
          "tone": "neutral",
          "verified": true,
          "source_ids": [
            "SRC-001"
          ]
        },
        {
          "date": "2025-10",
          "title": "Public shilling of $Retire to known influencer",
          "description": "Documented promotion of $Retire memecoin to @lukebelmar.",
          "tone": "neutral",
          "verified": true,
          "source_ids": [
            "SRC-007"
          ]
        },
        {
          "date": "2026-02-19",
          "title": "$25k SOL giveaway announcement",
          "description": "Tied to $Pippin success story; requires follows/likes/RTs/addresses.",
          "tone": "critical",
          "verified": true,
          "source_ids": [
            "SRC-004"
          ]
        },
        {
          "date": "2026-02-19",
          "title": "Giveaway escalated to $50k SOL",
          "description": "Quick narrative shift ('we're all going to die anyway') after initial engagement.",
          "tone": "critical",
          "verified": true,
          "source_ids": [
            "SRC-005"
          ]
        },
        {
          "date": "2026-02-20",
          "title": "Additional $500 x 100 giveaway launched",
          "description": "Separate engagement farm citing community pain and karma.",
          "tone": "critical",
          "verified": true,
          "source_ids": [
            "SRC-006"
          ]
        }
      ],
      "red_flags": [
        {
          "title": "Classic engagement-farming giveaway playbook",
          "description": "New/low-follower account promises massive escalating SOL prizes explicitly tied to likes, RTs, comments, follows, and address drops. Direct match to known crypto Twitter tactics for algo boost before shilling.",
          "severity": "high",
          "confidence": "high",
          "supporting_evidence": [
            "Escalation from $25k to $50k within hours",
            "Secondary giveaway after high replies",
            "Community skepticism labeling as fake"
          ],
          "source_ids": [
            "SRC-004",
            "SRC-005",
            "SRC-006",
            "SRC-008"
          ]
        },
        {
          "title": "Credential inflation on brand-new account",
          "description": "Decade-plus experience and specific early-holder claims attached to June 2025-created profile with zero historical proof or prior social footprint.",
          "severity": "high",
          "confidence": "high",
          "supporting_evidence": [
            "Joined date June 2025 vs 2016 claims",
            "No LinkedIn/GitHub/Farcaster/prior X evidence"
          ],
          "source_ids": [
            "SRC-001"
          ]
        },
        {
          "title": "Questionable community credibility rating",
          "description": "Ethos Network scores subject at 1150 (explicitly 'Questionable' tier: 800-1199 range). Indicates insufficient vouches, positive reviews, or ecosystem trust relative to neutral baseline of 1200.",
          "severity": "medium",
          "confidence": "high",
          "supporting_evidence": [
            "Official tier definitions"
          ],
          "source_ids": [
            "SRC-002",
            "SRC-003"
          ]
        },
        {
          "title": "Memecoin shilling without transparency",
          "description": "Promotes high-volatility zero-fundamental tokens while claiming personal life-changing wins but provides no position disclosure or risk warnings.",
          "severity": "medium",
          "confidence": "high",
          "supporting_evidence": [
            "Multiple shill posts with CAs"
          ],
          "source_ids": [
            "SRC-004",
            "SRC-007"
          ]
        }
      ],
      "behavioral_patterns": [
        {
          "title": "Emotional redemption + anti-establishment narrative",
          "description": "Repeated use of 'lost it all, made it back', 'trenches', 'KARMA IS REAL', 'GOD BLESS', 'forget the KOLs who only take' to position as relatable giver while building parasocial loyalty.",
          "examples": [
            "Rollercoaster life story tied to giveaway",
            "Sudden prize increases framed as spontaneous generosity"
          ],
          "confidence": "high",
          "source_ids": [
            "SRC-004",
            "SRC-005",
            "SRC-006"
          ]
        },
        {
          "title": "Rapid narrative/prize shifting under engagement",
          "description": "Prize amounts and framing adjusted quickly based on response volume rather than pre-planned commitment.",
          "examples": [
            "$25k to $50k in <6 hours"
          ],
          "confidence": "high",
          "source_ids": [
            "SRC-004",
            "SRC-005"
          ]
        }
      ],
      "evidence_gaps": [
        {
          "question": "Were the $50k + $500x100 SOL giveaways actually paid out on or after Feb 28 2026?",
          "why_uncertain": "Payout date is future relative to research; no post-event confirmation possible yet",
          "searched": "X posts, replies, semantic search"
        },
        {
          "question": "What is the subject's actual on-chain wallet history, profit proof from $Pippin, or trading track record?",
          "why_uncertain": "No wallets ever linked or attested publicly",
          "searched": "X profile/posts, web, Sotwe"
        },
        {
          "question": "Prior social accounts, real legal name, or Dubai residency verification?",
          "why_uncertain": "Zero doxx, LinkedIn, GitHub, or Farcaster linkage found despite targeted searches",
          "searched": "web searches, Farcaster/Warpcast direct profile attempts, semantic X"
        },
        {
          "question": "Any previous giveaways and proof of delivery before Feb 2026 campaign?",
          "why_uncertain": "Account too new; no archived mentions",
          "searched": "X keyword/semantic from account creation"
        }
      ],
      "key_insights": [
        {
          "title": "Textbook low-credibility memecoin hype-man archetype",
          "description": "Combines unverifiable veteran backstory, emotional giving-back theater, and engagement-bait giveaways to bootstrap visibility for Solana pump.fun shills. No builder substance.",
          "importance": "critical",
          "source_ids": [
            "SRC-001",
            "SRC-002",
            "SRC-004",
            "SRC-005",
            "SRC-006"
          ]
        },
        {
          "title": "Ethos 'Questionable' rating aligns with observed patterns",
          "description": "Low trust score matches community skepticism in replies and lack of vouches despite activity.",
          "importance": "high",
          "source_ids": [
            "SRC-002",
            "SRC-003",
            "SRC-008"
          ]
        }
      ],
      "risk_assessment": {
        "overall_score": 74,
        "score_reasoning": "High due to new account + credential inflation + proven giveaway farming tactics + zero verifiable track record or transparency. Not a proven rug-puller but matches every classic precursor pattern for audience-building before potential undisclosed dumps or paid promotions. Score not 90+ only because no confirmed victim losses or criminal filings yet.",
        "criminal_risk": "none found",
        "financial_risk": "high",
        "reputational_risk": "high",
        "source_ids": [
          "SRC-001",
          "SRC-002",
          "SRC-004",
          "SRC-005",
          "SRC-008"
        ]
      }
    },
    "block_2_supplied_output": {
      "source_registry": [
        {
          "source_id": "src_vrfd_jup",
          "url": "[https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump](https://verified.jup.ag/dashboard/zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump)",
          "title": "retire: Dashboard | VRFD",
          "publisher": "Jupiter Verified",
          "accessed_date": "2026-02-21"
        }
      ],
      "identity_and_credentials": {
        "summary": "AuraWhale33 is a pseudonymous X (Twitter) handle with no verifiable real-world identity or professional credentials. The account operates strictly within the cryptocurrency ecosystem, specifically surrounding Solana token promotion.",
        "major_claims": [],
        "ambiguity_resolution": "No real name, professional history, or verifiable academic/technical credentials exist for this handle. The identity cannot be disambiguated beyond its X handle.",
        "confidence_level": "High (confidence in the absence of public identity)",
        "source_ids": [],
        "notes": "Extensive queries across identity databases and search engines yielded no matching real-world persons or verifiable credentials. Set to empty sources as the entity's footprint is negligible."
      },
      "project_history": {
        "portfolio": [
          {
            "project_name": "RETIRE (The Last Play)",
            "role": "Promoter / Community Member",
            "description": "A Solana-based token (contract: zGh48JtNHVBb5evgoZLXwgPD2Qu4MhkWdJLGDAupump). AuraWhale33 actively shilled this token to influencers.",
            "source_ids": [
              "src_vrfd_jup"
            ]
          }
        ],
        "outcomes": "Unknown specific financial outcomes for AuraWhale33. The promoted token ($RETIRE) reached a market capitalization of roughly $2.27M as of February 2026.",
        "incidents": [],
        "current_status": "Unknown. The latest indexed activity points to October 2025.",
        "confidence_level": "Medium",
        "source_ids": [
          "src_vrfd_jup"
        ],
        "notes": "Project history is limited to the public promotion of a single memecoin."
      },
      "market_and_on_chain_signals": {
        "objective_evidence": "There are no known, verified wallet addresses linked to the handle 'AuraWhale33'. The only on-chain adjacent activity is the promotion of the aforementioned Solana smart contract.",
        "confidence_level": "Low",
        "source_ids": [],
        "notes": "Without a publicly claimed ENS name, .sol domain, or explicitly linked wallet address, on-chain footprint cannot be objectively assessed."
      },
      "network_and_social_footprint": {
        "collaborators": [
          "Luke Belmar (Target of promotion - unverified mutual relationship)"
        ],
        "public_criticism": [],
        "narrative_consistency": "Consistent with a single-purpose crypto-promotion account.",
        "research_surfaces": {
          "ethos_network": {
            "status": "Not found",
            "credibility_score": null,
            "vouch_count": null,
            "vouch_eth_staked": null,
            "reviews_positive": null,
            "reviews_negative": null,
            "reviews_neutral": null,
            "slash_count": null,
            "top_reviews": [],
            "source_ids": []
          },
          "x_twitter": {
            "status": "Active / Historically Indexed",
            "handle": "@AuraWhale33",
            "historic_posts": "Indexed post on Oct 30, 2025: 'Shilled $Retire to the man @lukebelmar himself. I showed him how many times he coded RETIRE in his...'",
            "source_ids": [
              "src_vrfd_jup"
            ]
          },
          "farcaster_warpcast": {
            "status": "Not found",
            "source_ids": []
          },
          "linkedin": {
            "status": "Not found",
            "source_ids": []
          },
          "github_gitlab": {
            "status": "Not found",
            "source_ids": []
          },
          "personal_domains": {
            "status": "Not found",
            "source_ids": []
          },
          "internet_archive": {
            "status": "Not found",
            "source_ids": []
          },
          "conferences_and_media": {
            "status": "Not found",
            "source_ids": []
          },
          "company_registries": {
            "status": "Not found",
            "source_ids": []
          }
        },
        "confidence_level": "High (confidence in the negative results across surfaces)"
      },
      "contradictions_and_risk_indicators": {
        "evidence_backed_concerns": [
          "Zero Verifiable Identity: The account operates purely pseudonymously, lacking linkages to GitHub, LinkedIn, Farcaster, or Ethos Network.",
          "Single-Purpose Shilling: The entirety of the account's measurable digital artifact consists of promoting a micro-cap Solana memecoin ($RETIRE) to a high-profile crypto influencer (Luke Belmar)."
        ],
        "confidence_level": "High",
        "source_ids": [
          "src_vrfd_jup"
        ],
        "notes": "The absence of any cross-platform reputation strongly indicates this is an anonymous alt-account, engagement-farming profile, or bot designed specifically for crypto token promotion."
      }
    },
    "block_3_supplied_output": {
      "subject_name": "AuraWhale33",
      "type": "person",
      "research_date": "2026-02-21",
      "source_registry": [
        {
          "source_id": "SRC-001",
          "url": "[https://x.com/AuraWhale33/](https://x.com/AuraWhale33/)",
          "title": "AuraWhale33 profile on X",
          "publisher": "X (Twitter)",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-002",
          "url": "[https://mobile.twstalker.com/Retire_Troll](https://mobile.twstalker.com/Retire_Troll)",
          "title": "Astronaut (@Retire_Troll) - Twitter Profile (TwStalker mirror)",
          "publisher": "TwStalker",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-003",
          "url": "[https://mobile.twstalker.com/trumpgoldcard_](https://mobile.twstalker.com/trumpgoldcard_)",
          "title": "Cristian de Paz Alt Account (@trumpgoldcard_) - Twitter Profile (TwStalker mirror)",
          "publisher": "TwStalker",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-004",
          "url": "[https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d](https://dexcheck.ai/app/base/chart/0x1b9b884d2752ccf2722380a03bdb13694f76384d)",
          "title": "TheLastPlay (retire) Token Price, Market Cap, Chart & Trade Insights",
          "publisher": "DexCheck",
          "accessed_date": "2026-02-21"
        },
        {
          "source_id": "SRC-005",
          "url": "[https://developers.ethos.network/api-documentation/api-v2/users](https://developers.ethos.network/api-documentation/api-v2/users)",
          "title": "Users | Ethos Developers - API Docs",
          "publisher": "Ethos Developers (GitBook)",
          "accessed_date": "2026-02-21"
        }
      ],
      "identity": {
        "verified_name": null,
        "handles": [
          {
            "platform": "x",
            "handle": "AuraWhale33",
            "display_name_observed": "Motion",
            "confidence": "medium",
            "source_ids": [
              "SRC-002"
            ],
            "notes": "X profile content could not be retrieved directly during access; handle linkage relies on a third-party mirror that may be incomplete or stale."
          }
        ],
        "locations": [],
        "verification_status": "low",
        "source_ids": [
          "SRC-001",
          "SRC-002"
        ]
      },
      "credentials_and_claims": [
        {
          "claim": "Claims to have been active in crypto since 2016.",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Observed as self-description on a third-party X mirror. No independent corroboration located in accessible sources during this run (e.g., dated posts from 2016, employment records, or public interviews).",
          "source_ids": [
            "SRC-002"
          ]
        },
        {
          "claim": "Claims to be an 'ETH degen' and a 'Solana degen' for approximately 3 years.",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Self-characterization on a third-party mirror; not an objectively verifiable credential, and no supporting primary evidence (such as long-dated public activity logs) was retrieved.",
          "source_ids": [
            "SRC-002"
          ]
        },
        {
          "claim": "Claims to be among the first 500 holders of SHIB, and states 'paper hands'.",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Extraordinary, high-specificity claim without any linked wallet evidence, transaction history, or archived contemporaneous statements located in accessible sources during this run.",
          "source_ids": [
            "SRC-002"
          ]
        },
        {
          "claim": "Claims major Solana wins in tokens labeled '$Bonk', '$Myro', and '$Aura'.",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "low",
          "notes": "Observed in self-description on a third-party mirror; no wallet, trade history, or independently verifiable performance evidence was located in accessible sources during this run.",
          "source_ids": [
            "SRC-002"
          ]
        },
        {
          "claim": "Claims '$Retire is my last play'.",
          "verified": false,
          "verification_status": "unverified",
          "confidence": "medium",
          "notes": "This is a self-stated positioning, not a credential. It indicates association or advocacy, but does not, by itself, establish ownership, authorship, or an official role in any token project.",
          "source_ids": [
            "SRC-002"
          ]
        }
      ],
      "project_history": [
        {
          "name": "$Retire / TheLastPlay (token referenced as 'retire')",
          "period": "Observed references: 2025-10 to 2026-02 (in accessible sources)",
          "description": "A crypto token referenced by the subject as their 'last play'. An on-chain market page exists for 'retire' on Base showing a retire/WETH pair and a pair creation timestamp in late October 2025.",
          "outcome": "Unknown. No authoritative project documentation, team disclosures, audits, treasury disclosures, or confirmed official association between AuraWhale33 and any issuer team were retrieved in accessible sources during this run.",
          "tvl_or_metrics": "DexCheck displayed a retire/WETH pair on Base and a pair creation time shown as 31/10/2025 02:10 (as displayed on the DexCheck page at access time). Other displayed figures (e.g., market cap and liquidity) appear inconsistent or potentially placeholder-like on the interface and are not treated as reliable metrics without corroboration.",
          "controversies": [],
          "confidence": "low",
          "source_ids": [
            "SRC-002",
            "SRC-004"
          ]
        }
      ],
      "timeline": [
        {
          "date": "2025-10",
          "title": "retire/WETH pair creation shown on Base analytics page",
          "description": "A DexCheck analytics page for 'TheLastPlay (retire)' shows a retire/WETH pair on Base and displays a pair created timestamp as 31/10/2025 02:10.",
          "tone": "neutral",
          "verified": true,
          "source_ids": [
            "SRC-004"
          ]
        },
        {
          "date": "2026-02",
          "title": "Public positioning as crypto trader/degen and '$Retire' advocate",
          "description": "A third-party X mirror lists the account 'Motion @AuraWhale33' with a bio claiming crypto activity since 2016, ETH/Solana trading orientation, and '$Retire is my last play'.",
          "tone": "neutral",
          "verified": false,
          "source_ids": [
            "SRC-002"
          ]
        }
      ],
      "red_flags": [
        {
          "title": "Identity not resolved beyond pseudonym and handle",
          "description": "No legal name, jurisdiction, or offline identity linkage was found in accessible sources during this run. Primary profile access to X did not yield content, so identity attributes depend on third-party mirrors, which may be stale or incomplete.",
          "severity": "medium",
          "confidence": "high",
          "supporting_evidence": [
            "Direct access to the X profile did not return usable content during this run.",
            "Available biographical details were observed via third-party mirroring only."
          ],
          "source_ids": [
            "SRC-001",
            "SRC-002"
          ]
        },
        {
          "title": "High-specificity performance and early-holder claims without verifiable evidence",
          "description": "Claims such as being a first-500 SHIB holder and having major wins in specific tokens were not corroborated by wallet addresses, transaction proofs, dated archives, or independent reporting in accessible sources during this run.",
          "severity": "medium",
          "confidence": "medium",
          "supporting_evidence": [
            "Bio-style claims are present on a third-party mirror, but no corroborating primary evidence was retrieved."
          ],
          "source_ids": [
            "SRC-002"
          ]
        },
        {
          "title": "Token advocacy without disclosed role, governance, or financial disclosure",
          "description": "Public positioning that '$Retire is my last play' suggests advocacy or promotion, but no reliable evidence was located establishing whether the subject is a team member, insider, paid promoter, or independent participant. Absent disclosures elevate financial and reputational uncertainty.",
          "severity": "medium",
          "confidence": "medium",
          "supporting_evidence": [
            "Self-positioning ties the handle to a token narrative, while verifiable role documentation is absent in accessible sources."
          ],
          "source_ids": [
            "SRC-002",
            "SRC-004"
          ]
        }
      ],
      "behavioral_patterns": [
        {
          "title": "Narrative-heavy self-branding centered on trading identity",
          "description": "Observed self-descriptions emphasize longevity in crypto and 'degen' identity with highlighted token wins, which is common in speculative trading circles but provides limited verifiable credential substance.",
          "examples": [
            "Claims 'Crypto since 2016'.",
            "Highlights specific token wins and an 'endgame' token thesis ('$Retire is my last play')."
          ],
          "confidence": "medium",
          "source_ids": [
            "SRC-002"
          ]
        }
      ],
      "evidence_gaps": [
        {
          "question": "What is the subject's legal name, and are they the same individual across X and Farcaster (Warpcast) accounts?",
          "why_uncertain": "No direct access to the X profile content was available in this run, and no Farcaster/Warpcast profile results were retrieved from accessible sources.",
          "searched": "AuraWhale33 Twitter profile; site:warpcast.com AuraWhale33; [https://warpcast.com/aurawhale33](https://warpcast.com/aurawhale33); farcaster aurawhale33 fid"
        },
        {
          "question": "Does the subject have an Ethos profile with credibility score, vouches, reviews, and slashes, and what are the exact values?",
          "why_uncertain": "The required Ethos app and API endpoints for the specific handle could not be opened directly in this run. Only API documentation was accessible.",
          "searched": "app.ethos.network/profile/x/AuraWhale33; api.ethos.network by-handle x AuraWhale33; Ethos API user by x AuraWhale33"
        },
        {
          "question": "Is AuraWhale33 an official team member, deployer, treasury signer, or paid promoter for '$Retire/TheLastPlay' or any other projects?",
          "why_uncertain": "No project documentation, contracts attributed to the subject, multisig listings, public filings, or credible third-party reporting linking role to identity was retrieved in accessible sources during this run.",
          "searched": "\"AuraWhale33\" Solana wallet; \"AuraWhale33\" contract; TheLastPlay retire team; $Retire deployer"
        },
        {
          "question": "What is the subject's on-chain footprint (wallets, flows, holdings) across Solana, Ethereum, Base, and other chains?",
          "why_uncertain": "No wallet addresses were found in accessible sources during this run, and no signed messages or attestations were located that would link wallets to the handle.",
          "searched": "\"AuraWhale33\" address; \"AuraWhale33\" wallet; AuraWhale33 solscan; AuraWhale33 basescan"
        },
        {
          "question": "Are there any verifiable education or employment credentials (LinkedIn, company bios, conference pages, GitHub identity linkage)?",
          "why_uncertain": "Search results did not yield a credible LinkedIn profile tied to the handle, nor a GitHub identity linked to AuraWhale33 in accessible sources during this run.",
          "searched": "AuraWhale33 LinkedIn; site:linkedin.com AuraWhale33; \"AuraWhale33\" site:github.com"
        }
      ],
      "key_insights": [
        {
          "title": "Identity remains pseudonymous, with limited primary-source visibility",
          "description": "The investigation could not resolve a legal identity or corroborate biographical details from primary sources during this run. Available identity cues primarily originate from third-party mirrors rather than first-party profiles or independently verified attestations.",
          "importance": "high",
          "source_ids": [
            "SRC-001",
            "SRC-002"
          ]
        },
        {
          "title": "The subject publicly associates their persona with a specific token narrative ('$Retire')",
          "description": "Accessible sources show the handle 'AuraWhale33' framed around trading identity and a strong, singular commitment claim to '$Retire', while on-chain analytics pages indicate a 'retire' token pair exists on Base with a late-October 2025 pair creation timestamp.",
          "importance": "medium",
          "source_ids": [
            "SRC-002",
            "SRC-004"
          ]
        }
      ],
      "risk_assessment": {
        "overall_score": 62,
        "score_reasoning": "Score reflects elevated uncertainty driven by unresolved real-world identity, reliance on third-party mirrors for key claims, and token advocacy without verified role disclosures or wallet-linked accountability. No direct evidence of criminal conduct was found in accessible sources during this run, but the evidentiary gaps are substantial for due diligence.",
        "criminal_risk": "none found",
        "financial_risk": "high",
        "reputational_risk": "high",
        "source_ids": [
          "SRC-001",
          "SRC-002",
          "SRC-004"
        ]
      }
    }
  }
}