katexbt

{
  "subject_name": "katexbt",
  "type": "person",
  "overall_score": 38,
  "research_sources": "Claude, GPT, Grok, Gemini",
  "research_date": "2026-02-26",
  "source_registry": [
    {
      "source_id": "SRC-001",
      "url": "https://x.com/katexbt?lang=en",
      "title": "katexbt.hl (@katexbt) — X/Twitter Profile",
      "publisher": "X (formerly Twitter)",
      "accessed_date": "2026-02-26",
      "excerpt": "Joined June 2023 · i'm here for the free money, aren't you? | onchainkate.pictures"
    },
    {
      "source_id": "SRC-002",
      "url": "https://earn.superteam.fun/t/katexbt/",
      "title": "kate xbt | Superteam Earn Talent Profile",
      "publisher": "Superteam Earn",
      "accessed_date": "2026-02-26",
      "excerpt": "Based in Norway · Community Manager · Content Writer · 3 submissions · 1 won · $400 earned"
    },
    {
      "source_id": "SRC-003",
      "url": "https://app.ethos.network/profile/x/katexbt",
      "title": "katexbt.hl | Ethos Credibility Profile — 2000 (Exemplary)",
      "publisher": "Ethos Network",
      "accessed_date": "2026-02-26",
      "excerpt": "2000 (Exemplary)"
    },
    {
      "source_id": "SRC-004",
      "url": "https://whales.market/blog/what-is-ethos-network/",
      "title": "What is Ethos Network? On-Chain Reputation System for Crypto",
      "publisher": "Whales Market",
      "accessed_date": "2026-02-26",
      "excerpt": "Credibility tiers: Reputable (1800), Exemplary (2000), Distinguished (2200)"
    },
    {
      "source_id": "SRC-005",
      "url": "https://earn.superteam.fun/t/katexbt/",
      "title": "BlockBet $BLOCK Bounty (3rd prize $400 USDC) — kate xbt submission",
      "publisher": "Superteam Earn",
      "accessed_date": "2026-02-26",
      "excerpt": "3rd place — $400 USDC"
    },
    {
      "source_id": "SRC-006",
      "url": "https://www.blocmates.com/news-posts/kadena-meltdown-from-next-gen-blockchain-to-full-shutdown-and-fraud-allegations",
      "title": "Kadena's Meltdown: From 'Next-Gen Blockchain' to Full Shutdown and Fraud Allegations",
      "publisher": "Blocmates",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-007",
      "url": "https://www.cryptorank.io/news/feed/aee4b-pundit-drops-crypto-bombshell",
      "title": "Pundit Drops Bombshell Exposé On Kadena Team After Closure Announcement",
      "publisher": "CryptoRank",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-008",
      "url": "https://www.tradingview.com/news/newsbtc:bd01faec9094b:0-pundit-drops-bombshell-expos-on-kadena-team-after-closure-announcement-",
      "title": "Pundit Drops Bombshell Exposé On Kadena Team After Closure Announcement",
      "publisher": "TradingView / NewsBTC",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-009",
      "url": "https://www.binance.com/en/square/post/31416806714938",
      "title": "Kadena in the Spotlight: Team Exposé Emerges After Closure and KDA Price Crash",
      "publisher": "Binance Square",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-010",
      "url": "https://x.com/typeshit/status/1974170918395216169",
      "title": "@typeshit (Claire) — UPDATE post confirming breakup with Chris after Token2049",
      "publisher": "X (formerly Twitter)",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-011",
      "url": "https://x.com/katexbt/status/2004397207588688062",
      "title": "katexbt post — December 25, 2025",
      "publisher": "X (formerly Twitter)",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-012",
      "url": "https://x.com/katexbt/status/2023335999020184031",
      "title": "katexbt post — February 15, 2026",
      "publisher": "X (formerly Twitter)",
      "accessed_date": "2026-02-26"
    },
    {
      "source_id": "SRC-013",
      "url": "https://www.techflowpost.com/en-US/article/30055",
      "title": "Everyone hates cryptocurrency, and we can only blame ourselves",
      "publisher": "TechFlow Post",
      "accessed_date": "2026-02-26"
    }
  ],
  "evidence_catalog": [
    {
      "claim_id": "CLM-001",
      "claim_text": "X handle @katexbt joined June 2023.",
      "category": "identity",
      "event_date": "2023-06",
      "event_date_precision": "month",
      "source_type": "platform profile metadata",
      "source_tier": 3,
      "tier_reason": "Authenticated third-party platform metadata.",
      "verification_status": "verified",
      "confidence": "high",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "claim_id": "CLM-002",
      "claim_text": "Bio reads: \"i'm here for the free money, aren't you? | onchainkate.pictures\".",
      "category": "identity",
      "event_date": null,
      "event_date_precision": "unknown",
      "source_type": "platform profile",
      "source_tier": 3,
      "tier_reason": "Authenticated third-party platform content.",
      "verification_status": "verified",
      "confidence": "high",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "claim_id": "CLM-003",
      "claim_text": "Superteam Earn profile lists location as Norway and role as freelance community manager/content writer.",
      "category": "identity",
      "event_date": null,
      "event_date_precision": "unknown",
      "source_type": "self-reported profile",
      "source_tier": 4,
      "tier_reason": "Self-reported on third-party platform.",
      "verification_status": "unverified",
      "confidence": "medium",
      "source_ids": [
        "SRC-002"
      ]
    },
    {
      "claim_id": "CLM-004",
      "claim_text": "Won 3rd place ($400 USDC) in BlockBet $BLOCK Twitter thread bounty.",
      "category": "project",
      "event_date": "2025-06",
      "event_date_precision": "month",
      "source_type": "platform record",
      "source_tier": 3,
      "tier_reason": "Authenticated third-party platform listing submission and reward.",
      "verification_status": "verified",
      "confidence": "high",
      "source_ids": [
        "SRC-005"
      ]
    },
    {
      "claim_id": "CLM-005",
      "claim_text": "Ethos Network profile shows credibility score 2000 (Exemplary).",
      "category": "other",
      "event_date": "2026-02-26",
      "event_date_precision": "day",
      "source_type": "reputation platform",
      "source_tier": 3,
      "tier_reason": "Authenticated third-party reputation system.",
      "verification_status": "verified",
      "confidence": "medium",
      "source_ids": [
        "SRC-003"
      ]
    },
    {
      "claim_id": "CLM-006",
      "claim_text": "Published viral Kadena expose thread alleging fabricated TPS claims, insider token sales of $20M–$80M, unpaid vendors, and leadership misconduct.",
      "category": "behavioral",
      "event_date": "2025-10-21",
      "event_date_precision": "day",
      "source_type": "self-published social media post amplified by media",
      "source_tier": 4,
      "tier_reason": "Original source is self-published; amplification is derivative reporting.",
      "verification_status": "unverified",
      "confidence": "medium",
      "source_ids": [
        "SRC-006",
        "SRC-007",
        "SRC-008",
        "SRC-009"
      ]
    },
    {
      "claim_id": "CLM-007",
      "claim_text": "Token2049 'cheating Chris' post went viral and was later corroborated by @typeshit confirming breakup.",
      "category": "behavioral",
      "event_date": "2025-10-02",
      "event_date_precision": "day",
      "source_type": "public social media posts",
      "source_tier": 4,
      "tier_reason": "Self-published and third-party corroborating social posts.",
      "verification_status": "verified",
      "confidence": "high",
      "source_ids": [
        "SRC-010"
      ]
    },
    {
      "claim_id": "CLM-008",
      "claim_text": "Posted February 15, 2026: \"supporting crypto is officially cringe\".",
      "category": "behavioral",
      "event_date": "2026-02-15",
      "event_date_precision": "day",
      "source_type": "public social media post",
      "source_tier": 4,
      "tier_reason": "Self-published content.",
      "verification_status": "verified",
      "confidence": "high",
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "third_party_reputation_scores": [
    {
      "platform": "ethos.network",
      "score": 2000,
      "score_type": "credibility",
      "reviews_positive": null,
      "reviews_negative": null,
      "reviews_neutral": null,
      "notable_review_texts": [],
      "vouch_count": null,
      "vouch_eth_staked": null,
      "slash_count": null,
      "url": "https://app.ethos.network/profile/x/katexbt",
      "source_id": "SRC-003"
    }
  ],
  "identity": {
    "verified_name": "Kate (first name only; surname not publicly confirmed)",
    "handles": [
      "@katexbt",
      "katexbt.hl",
      "kate xbt"
    ],
    "email_addresses": [],
    "locations": [
      "Norway (self-reported)"
    ],
    "verification_status": "medium",
    "source_ids": [
      "SRC-001",
      "SRC-002"
    ]
  },
  "credentials_and_claims": [
    {
      "claim": "Freelance community manager and content writer.",
      "source": "Superteam Earn profile",
      "verified": false,
      "verification_evidence": "Listed on profile but no independent employment verification.",
      "verification_status": "unverified",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "notes": "Self-reported.",
      "source_ids": [
        "SRC-002"
      ]
    }
  ],
  "project_history": [
    {
      "name": "Superteam Earn Bounties",
      "period": "2024-2025",
      "description": "Submitted and won at least one Twitter thread bounty (BlockBet).",
      "funding": "$400 USDC",
      "outcome": "Completed; 1 win, 3 submissions.",
      "tvl_or_metrics": "3 submissions; 1 won.",
      "team_members": [],
      "controversies": [],
      "sources": [
        "Superteam Earn profile"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-005"
      ]
    }
  ],
  "recent_experiments": [
    {
      "name": "Ongoing social commentary on crypto sentiment",
      "first_observed_date": "2026-02-15",
      "status": "ongoing",
      "evidence_type": "primary_social",
      "confidence": "high",
      "notes": "No product launches found in last 90 days.",
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "timeline": [
    {
      "date": "2023-06",
      "title": "Account Creation",
      "description": "X account @katexbt joined.",
      "sources": [
        "X profile"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "date": "2025-06",
      "title": "BlockBet Bounty Win",
      "description": "Won 3rd prize $400 USDC in Superteam Earn bounty.",
      "sources": [
        "Superteam Earn"
      ],
      "tone": "positive",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-005"
      ]
    },
    {
      "date": "2025-10-21",
      "title": "Kadena Expose Thread",
      "description": "Published allegations of insider trading, fabricated metrics, and $20M–$80M insider token sales.",
      "sources": [
        "Blocmates",
        "CryptoRank",
        "TradingView",
        "Binance Square"
      ],
      "tone": "critical",
      "verified": false,
      "notes": "Allegations unverified; no primary legal confirmation.",
      "source_ids": [
        "SRC-006",
        "SRC-007",
        "SRC-008",
        "SRC-009"
      ]
    },
    {
      "date": "2025-10-02",
      "title": "Token2049 Viral Incident",
      "description": "Posted about alleged infidelity; later corroborated by involved party.",
      "sources": [
        "X post by @typeshit"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-010"
      ]
    },
    {
      "date": "2026-02-15",
      "title": "Crypto Sentiment Post",
      "description": "Declared 'supporting crypto is officially cringe'.",
      "sources": [
        "X post"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "",
      "source_ids": [
        "SRC-012"
      ]
    }
  ],
  "red_flags": [
    {
      "title": "Unverified high-impact allegations",
      "description": "Kadena expose includes serious fraud allegations without primary legal or on-chain evidence provided in thread.",
      "severity": "medium",
      "confidence": "medium",
      "supporting_evidence": [
        "Media amplification but no court filings."
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "sources": [
        "Blocmates",
        "CryptoRank",
        "TradingView",
        "Binance Square"
      ],
      "source_ids": [
        "SRC-006",
        "SRC-007",
        "SRC-008",
        "SRC-009"
      ]
    },
    {
      "title": "Identity opacity",
      "description": "No verified legal surname, employment history, or formal credentials publicly available.",
      "severity": "low",
      "confidence": "high",
      "supporting_evidence": [
        "No LinkedIn, no GitHub, no legal records."
      ],
      "counter_evidence": [],
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "sources": [],
      "source_ids": []
    }
  ],
  "behavioral_patterns": [
    {
      "title": "Viral narrative-driven posting",
      "description": "High engagement posts around real-world drama and exposés.",
      "examples": [
        "Token2049 incident",
        "Kadena expose"
      ],
      "frequency": "occasional but high-impact",
      "confidence": "high",
      "sources": [
        "X",
        "Media coverage"
      ],
      "source_ids": [
        "SRC-006",
        "SRC-010"
      ]
    }
  ],
  "contradictions_and_disputes": [
    {
      "contradiction_id": "CTR-001",
      "claim_id_a": "CLM-006",
      "claim_id_b": "CLM-008",
      "claim_1": "Strongly pro-crypto sentiment October 2025.",
      "claim_2": "Declared supporting crypto cringe February 2026.",
      "source_1": "X post October 2025",
      "source_2": "X post February 2026",
      "rule_used": "recency",
      "resolution_status": "ambiguous",
      "winner_claim_id": null,
      "winner_tier": null,
      "loser_tier": null,
      "needs_human_review": false,
      "resolution": "Sentiment oscillation common in influencers.",
      "confidence": "high",
      "source_ids": [
        "SRC-001",
        "SRC-012"
      ]
    }
  ],
  "coverage_log": [
    {
      "surface": "X / Twitter",
      "queries": [
        "katexbt X profile",
        "katexbt Kadena thread"
      ],
      "date_window": "last_90_days/prior_history",
      "result": "found",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "surface": "LinkedIn",
      "queries": [
        "katexbt LinkedIn"
      ],
      "date_window": "prior_history",
      "result": "no_material_results",
      "source_ids": []
    },
    {
      "surface": "Legal (CourtListener, PACER, SEC, CFTC)",
      "queries": [
        "katexbt lawsuit",
        "kate xbt complaint"
      ],
      "date_window": "prior_history",
      "result": "no_material_results",
      "source_ids": []
    }
  ],
  "evidence_gaps": [
    {
      "question": "Legal surname and verified identity linkage",
      "why_uncertain": "No official records located.",
      "searched": "LinkedIn, legal databases, company registries.",
      "source_ids": []
    }
  ],
  "key_insights": [
    {
      "title": "High social reach with limited verifiable credentials",
      "description": "Large following and media amplification but no formal credentials or legal identity verification.",
      "importance": "high",
      "evidence": [
        "X profile",
        "Superteam profile"
      ],
      "source_ids": [
        "SRC-001",
        "SRC-002"
      ]
    }
  ],
  "risk_assessment": {
    "overall_score": 38,
    "score_reasoning": "Moderate-low risk. No criminal or financial fraud tied to subject directly. Primary risks relate to unverified allegations and pseudonymous identity. Ethos score 2000 provides positive context but does not override verification gaps.",
    "criminal_risk": "none found",
    "financial_risk": "low",
    "reputational_risk": "medium",
    "verification_risk": "medium due to pseudonymity",
    "source_ids": [
      "SRC-001",
      "SRC-003"
    ]
  },
  "confidence_notes": {
    "data_completeness": "Moderate; social footprint well documented, identity limited.",
    "source_verification": "Most claims based on social media and third-party amplification.",
    "identity_confidence": "Medium — first name consistent, surname unknown.",
    "timeline_confidence": "High for dated social posts; medium for allegations.",
    "conflicting_findings": "Sentiment oscillation; allegations vs lack of primary proof.",
    "limitations": "No legal-name binding, no wallet confirmation, no court filings corroborating allegations."
  }
}