Full JSON payload (Forensic Merged)
{
"subject_name": "Suji Yan (Han Yan)",
"type": "person",
"overall_score": 68,
"research_date": "2026-02-23",
"sources": [
{
"source_id": "OSINT-SRC-001",
"url": "https://www.law360.com/employment-authority/articles/2358222/crypto-co-ceo-sued-over-alleged-sex-assault-retaliation",
"title": "Crypto Co. CEO Sued Over Alleged Sex Assault, Retaliation",
"publisher": "Law360 Employment Authority",
"published_date": "2025-06-27"
},
{
"source_id": "OSINT-SRC-002",
"url": "https://www.leagle.com/decision/infdco20251002b06",
"title": "LANG v. SUJITECH, LLC",
"publisher": "Leagle / U.S. District Court, D. New Jersey",
"published_date": "2025-09-23"
},
{
"source_id": "OSINT-SRC-003",
"url": "https://app.midpage.ai/document/lang-v-sujitech-llc-d-11143280",
"title": "LANG v. SUJITECH, LLC D/B/A MASK NETWORK, 2:25-cv-12175",
"publisher": "Midpage / Court opinion mirror",
"published_date": "2025-09-23"
},
{
"source_id": "OSINT-SRC-004",
"url": "https://news.bitcoin.com/mask-network-founder-suji-yan-loses-4m-in-crypto-to-hackers-on-birthday/",
"title": "Mask Network Founder Suji Yan Loses $4M in Crypto to Hackers",
"publisher": "Bitcoin.com",
"published_date": "2025-02-27"
},
{
"source_id": "OSINT-SRC-005",
"url": "https://www.law360.com/cases/685d7d9e5d570a3a038034f5?article_sidebar=1",
"title": "LANG v. SUJITECH, LLC D/B/A MASK NETWORK et al",
"publisher": "Law360 case page",
"published_date": "2025-06-26"
}
],
"identity": {
"verified_name": "Han Yan",
"legal_entities": ["Sujitech, LLC", "Dimension Mechanics Inc."],
"handles": ["@suji_yan", "tedko", "suji"]
},
"risk_assessment": {
"overall_score": 68,
"score_reasoning": "Severe governance and legal risk from federal litigation involving assault and financial compliance suppression. Score reflects the specific nature of court-filed allegations and counter-claims.",
"criminal_risk": "critical (ongoing)",
"financial_risk": "high"
},
"credentials_and_claims": [
{ "claim": "Sexual Assault (Lang v. Sujitech)", "verified": false, "status": "filed", "source_ids": ["OSINT-SRC-001", "OSINT-SRC-002"] },
{ "claim": "Retaliatory firing for tax concerns", "verified": false, "status": "filed", "source_ids": ["OSINT-SRC-001", "OSINT-SRC-002"] },
{ "claim": "Asset theft by plaintiff ($1.5M USDT)", "verified": false, "status": "counterclaimed", "source_ids": ["OSINT-SRC-002", "OSINT-SRC-003"] }
],
"red_flags": [
{ "title": "Federal Sexual Assault Allegation", "severity": "critical", "source_ids": ["OSINT-SRC-001", "OSINT-SRC-002"] },
{ "title": "Tax/Crypto Compliance Failure", "severity": "high", "source_ids": ["OSINT-SRC-001", "OSINT-SRC-002"] },
{ "title": "Aggressive Workplace Retaliation", "severity": "high", "source_ids": ["OSINT-SRC-002", "OSINT-SRC-003"] }
]
}