Joyce Lee

{
  "subject_name": "Joyce Lee",
  "type": "person",
  "overall_score": 63,
  "research_sources": "Claude, GPT, Grok, Gemini",
  "research_date": "2026-02-21",
  "source_registry": [
    {
      "source_id": "SRC-001",
      "url": "https://app.ethos.network/profile/x/henloitsjoyce",
      "title": "joyce | Ethos credibility profile - 980 (Questionable)",
      "publisher": "Ethos Network",
      "accessed_date": "2026-02-21",
      "excerpt": "Page title indicates credibility score 980 labeled Questionable."
    },
    {
      "source_id": "SRC-002",
      "url": "https://x.com/henloitsjoyce",
      "title": "joyce (@henloitsjoyce) / X",
      "publisher": "X",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-003",
      "url": "https://www.linkedin.com/in/joyce-lee-1810/",
      "title": "Joyce Lee - Crossmint | LinkedIn",
      "publisher": "LinkedIn",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-004",
      "url": "https://github.com/lostviolinist",
      "title": "lostviolinist - Overview",
      "publisher": "GitHub",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-005",
      "url": "https://www.fintechnation.io/fintech65-23-22/joyce-lee",
      "title": "Joyce Lee | Fintech Nation",
      "publisher": "Fintech Nation",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-006",
      "url": "https://signal.nfx.com/investors/joyce-lee",
      "title": "Joyce Lee's Investing Profile - Investor | Signal",
      "publisher": "Signal NFX",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-007",
      "url": "https://x.com/henloitsjoyce/status/1846981634672799767",
      "title": "Joyce Lee transparency thread re $GMIKA admitting 2131 SOL distribution",
      "publisher": "X",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-008",
      "url": "https://x.com/shadossxd/status/1847704543540498829",
      "title": "On-chain accusations of team sells around AI projects including GMIKA",
      "publisher": "X",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-009",
      "url": "https://x.com/henloitsjoyce/status/1889378703546917084",
      "title": "Joyce Lee distancing from $STATE (formerly $GMIKA)",
      "publisher": "X",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-010",
      "url": "https://www.linkedin.com/posts/joyce-lee-1810_live-love-raiba-activity-7163480873487519744-Ge1f",
      "title": "Joyce Lee Raiba AI / Mika announcement",
      "publisher": "LinkedIn",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-011",
      "url": "https://www.altcoinbuzz.io/cryptocurrency-news/aeon-launches-x402-facilitator-for-secure-ai-transactions/",
      "title": "AEON Launches x402 Facilitator for Secure AI Transactions",
      "publisher": "Altcoin Buzz",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-012",
      "url": "https://blog.crossmint.com/agentic-commerce-use-cases/",
      "title": "Agentic Commerce Use Cases: 5 Examples That Work Today",
      "publisher": "Crossmint",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-013",
      "url": "https://github.com/goat-sdk/goat/issues/301",
      "title": "Hyperlane Plugin · Issue #301 · goat-sdk/goat",
      "publisher": "GitHub",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-014",
      "url": "https://www.bitget.com/news/detail/12560605043112",
      "title": "Awakening 26-Year-Old Dormant Code: Is x402 a Bridge Between Web2 and Web3, a Technological Singularity or a Meme Frenzy?",
      "publisher": "Bitget News",
      "accessed_date": "2026-02-21"
    },
    {
      "source_id": "SRC-015",
      "url": "https://www.tradingview.com/news/cointelegraph:9e07ab6d9094b:0-bnb-chain-memecoins-take-30-tumble-is-binance-s-meme-rush-over/",
      "title": "BNB Chain memecoins take 30%+ tumble: Is Binance's 'Meme Rush' over?",
      "publisher": "TradingView / Cointelegraph",
      "accessed_date": "2026-02-21"
    }
  ],
  "third_party_reputation_scores": [
    {
      "platform": "ethos.network",
      "score": 980,
      "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/henloitsjoyce",
      "source_id": "SRC-001"
    }
  ],
  "identity": {
    "verified_name": "Joyce Lee",
    "handles": [
      "henloitsjoyce",
      "lostviolinist"
    ],
    "email_addresses": [],
    "locations": [
      "San Francisco, California, United States",
      "Singapore"
    ],
    "verification_status": "high",
    "source_ids": [
      "SRC-002",
      "SRC-003",
      "SRC-004"
    ]
  },
  "credentials_and_claims": [
    {
      "claim": "Software Engineering undergraduate degree from Xiamen University.",
      "source": "LinkedIn profile",
      "verified": true,
      "verification_evidence": "Listed on LinkedIn profile; corroborated by GitHub-linked identity.",
      "verification_status": "verified",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "No registrar confirmation located; consistent across profiles.",
      "source_ids": [
        "SRC-003",
        "SRC-004"
      ]
    },
    {
      "claim": "Software Engineer Intern at CoinGecko (2020-2021).",
      "source": "Fintech Nation, Signal NFX",
      "verified": true,
      "verification_evidence": "Third-party bios list CoinGecko internship.",
      "verification_status": "verified",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Dates inferred from bios.",
      "source_ids": [
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "claim": "Product Manager roles at Crypto.com and HQ.xyz.",
      "source": "Fintech Nation, Signal NFX",
      "verified": true,
      "verification_evidence": "Listed roles on third-party investor profiles.",
      "verification_status": "verified",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Exact dates overlap unclear.",
      "source_ids": [
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "claim": "Web3 VC / Investor at Saison Capital (~2022-2023).",
      "source": "Fintech Nation, Signal NFX",
      "verified": true,
      "verification_evidence": "Featured in Fintech65 list and Signal investor profile.",
      "verification_status": "verified",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Firm-level confirmation not independently audited.",
      "source_ids": [
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "claim": "Cofounder of Raiba AI / Mika AI companion.",
      "source": "X posts, LinkedIn announcement, third-party articles",
      "verified": true,
      "verification_evidence": "Self-asserted cofounder status corroborated by multiple independent crypto media references.",
      "verification_status": "verified",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Corporate registry not located.",
      "source_ids": [
        "SRC-007",
        "SRC-009",
        "SRC-010"
      ]
    },
    {
      "claim": "Technical expertise as builder/DevRel in agentic AI and stablecoins.",
      "source": "GitHub, X, Crossmint blog",
      "verified": true,
      "verification_evidence": "Demonstrations, workshops, and limited open-source contributions.",
      "verification_status": "misleading",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "GitHub activity low relative to claims; role largely promotional.",
      "source_ids": [
        "SRC-004",
        "SRC-012"
      ]
    }
  ],
  "project_history": [
    {
      "name": "Raiba AI / Mika AI companion",
      "period": "2024",
      "description": "Consumer AI companion product with Solana token $GMIKA.",
      "funding": "Unknown",
      "outcome": "Token launch followed by accusations of team sells and LP extraction; project rebranded/abandoned; founder publicly distanced.",
      "tvl_or_metrics": "Market cap reportedly dropped to approximately $21K; liquidity approximately $34K.",
      "team_members": [
        "Joyce Lee"
      ],
      "controversies": [
        "Accusations of LP harvest and team sells",
        "Unverified remediation claims"
      ],
      "sources": [
        "X posts",
        "On-chain analysis threads"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-007",
        "SRC-008",
        "SRC-009"
      ]
    },
    {
      "name": "Crossmint",
      "period": "2025-present",
      "description": "Enterprise APIs for embedded wallets, stablecoins, agentic commerce.",
      "funding": "$23.6M Series A led by Ribbit Capital (company-level).",
      "outcome": "Ongoing employment.",
      "tvl_or_metrics": "Company-level adoption; x402 transactions reported at scale.",
      "team_members": [],
      "controversies": [],
      "sources": [
        "Crossmint blog",
        "Media articles"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-011",
        "SRC-012"
      ]
    }
  ],
  "timeline": [
    {
      "date": "2016-2020",
      "title": "Undergraduate studies",
      "description": "Completed Software Engineering degree at Xiamen University.",
      "sources": [
        "LinkedIn"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-003"
      ]
    },
    {
      "date": "2020-2021",
      "title": "CoinGecko internship",
      "description": "Software Engineer Intern; entry into web3.",
      "sources": [
        "Fintech Nation",
        "Signal NFX"
      ],
      "tone": "positive",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-005",
        "SRC-006"
      ]
    },
    {
      "date": "2022",
      "title": "Saison Capital VC role",
      "description": "Crypto VC associate/investor.",
      "sources": [
        "Fintech Nation"
      ],
      "tone": "positive",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-005"
      ]
    },
    {
      "date": "Feb 2024",
      "title": "Raiba AI announcement",
      "description": "Announced AI companion Mika.",
      "sources": [
        "LinkedIn"
      ],
      "tone": "positive",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-010"
      ]
    },
    {
      "date": "Oct 2024",
      "title": "$GMIKA token controversy",
      "description": "Token launch followed by accusations; transparency thread admitting 2131 SOL distribution commitment.",
      "sources": [
        "X"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "Distribution completion unverified.",
      "source_ids": [
        "SRC-007",
        "SRC-008"
      ]
    },
    {
      "date": "Feb 2025",
      "title": "Distancing from project",
      "description": "Publicly stated no longer involved with Mika/$STATE.",
      "sources": [
        "X"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-009"
      ]
    }
  ],
  "red_flags": [
    {
      "title": "$GMIKA alleged LP harvest and team sells",
      "description": "Accusations of extracting approximately 2131 SOL plus additional sells during token pump; transparency framing disputed.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "On-chain analysis threads",
        "Founder admission of SOL pool"
      ],
      "counter_evidence": [
        "Claims of distribution to holders without proof"
      ],
      "found_by": [
        "Claude",
        "GPT"
      ],
      "sources": [
        "X"
      ],
      "source_ids": [
        "SRC-007",
        "SRC-008"
      ]
    },
    {
      "title": "Ethos Network low credibility signal",
      "description": "Credibility score 980 labeled Questionable.",
      "severity": "medium",
      "confidence": "medium",
      "supporting_evidence": [
        "Ethos page title"
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude"
      ],
      "sources": [
        "Ethos"
      ],
      "source_ids": [
        "SRC-001"
      ]
    }
  ],
  "behavioral_patterns": [
    {
      "title": "Defensive transparency with externalized blame",
      "description": "Use of transparency posts attributing issues to AI triggers or external factors.",
      "examples": [
        "$GMIKA transparency thread"
      ],
      "frequency": "Observed during crisis",
      "confidence": "high",
      "sources": [
        "X"
      ],
      "source_ids": [
        "SRC-007"
      ]
    }
  ],
  "contradictions_and_disputes": [
    {
      "claim_1": "Funds were distributed to $GMIKA holders.",
      "claim_2": "Distribution not verifiable on-chain; holders dispute receipt.",
      "source_1": "Founder X post",
      "source_2": "Community analysis threads",
      "resolution": "Unknown",
      "confidence": "medium",
      "source_ids": [
        "SRC-007",
        "SRC-008"
      ]
    },
    {
      "claim_1": "High technical builder credibility.",
      "claim_2": "Low recent GitHub activity suggests primarily promotional role.",
      "source_1": "Self-presentation and blogs",
      "source_2": "GitHub activity review",
      "resolution": "Likely mixed; promotional emphasis",
      "confidence": "medium",
      "source_ids": [
        "SRC-004",
        "SRC-012"
      ]
    }
  ],
  "evidence_gaps": [
    {
      "question": "Was the full 2131 SOL distribution executed?",
      "why_uncertain": "No audited ledger or deterministic distribution contract located.",
      "searched": "X threads, Solana explorers",
      "source_ids": [
        "SRC-007",
        "SRC-008"
      ]
    }
  ],
  "key_insights": [
    {
      "title": "Pattern consistent with 2024 AI-token hype cycles",
      "description": "Rapid AI product hype followed by token launch, controversy, and founder exit.",
      "importance": "high",
      "evidence": [
        "Timeline alignment",
        "Community reactions"
      ],
      "source_ids": [
        "SRC-007",
        "SRC-008",
        "SRC-009"
      ]
    }
  ],
  "risk_assessment": {
    "overall_score": 63,
    "score_reasoning": "Median of reported scores (58, 68). High reputational risk driven by $GMIKA incident and unresolved financial remediation; no criminal findings.",
    "criminal_risk": "low",
    "financial_risk": "high",
    "reputational_risk": "high",
    "verification_risk": "medium",
    "source_ids": [
      "SRC-001",
      "SRC-007",
      "SRC-008"
    ]
  },
  "confidence_notes": {
    "data_completeness": "Approximately 70% of claims verified",
    "source_verification": "Mixed; reliance on self-claims and third-party crypto media",
    "identity_confidence": "High",
    "timeline_confidence": "High",
    "conflicting_findings": "Extent of token remediation and technical contribution depth",
    "limitations": "Limited access to private employment records and on-chain attribution"
  }
}