Suji Yan (OSINT)

Person DANGER

Adversarial OSINT Reframing: Assessment significantly elevated (from 45 to 68) following the forensic resolution of legal filings. The confirmation of an active federal lawsuit (LANG v. SUJITECH) alleging sexual assault, retaliatory firing, and tax/crypto non-compliance, combined with aborted investigation attempts, indicates severe governance and legal risk.

Generated: 23/02/2026, 19:15:00
Research date: 2026-02-23
Slug: suji-yan-osint
Overall Risk Score
68/100
Score elevated due to specific federal allegations of financial and sexual misconduct.
Claims: 6
Timeline: 8
Red flags: 6
Evidence gaps: 2

Identity & Background

Resolved legal identity and pivots.

Field Value
Verified Name Han Yan (known publicly as Suji Yan)
Legal Entities Sujitech, LLC (NJ Payroll entity); Dimension Mechanics Inc.
Handles @suji_yan (X), tedko (GitHub), suji (Farcaster)
Verification Status high (court-verified name)

Risk Assessment

Forensic scoring breakdown.

Overall Score
68
Score Reasoning
Severe risk arising from confirmed federal lawsuit alleging sexual assault, retaliatory firing, and active avoidance of financial compliance (unreported crypto/tax). Risk is compounded by counter-claims of asset theft, indicating an adversarial and unstable corporate environment.
Criminal/Legal Risk
critical (Sexual Assault & Retaliation case ongoing)
Financial Risk
high (Allegations of unreported transactions and $1.5M asset theft)

Claim Ledger (Forensic OSINT)

Verified claims vs legal allegations.

Claim Source Status
Sexual Assault during work trip (alleged by Shengning Lang). OSINT-SRC-001 · OSINT-SRC-002 unresolved/filed
Retaliatory firing after raising tax/crypto compliance concerns. OSINT-SRC-001 · OSINT-SRC-002 unresolved/filed
Shengning Lang stole $1.5M+ USDT from Han Yan/Sujitech. OSINT-SRC-002 · OSINT-SRC-003 disputed/counterclaimed

Timeline of Events

Chronology focused on the 2025-2026 legal cycle.

2025-02

Personal Wallet Hack

Loss of $4M in personal assets; occurs during the same period as alleged employment tensions.

Source IDs: OSINT-SRC-004

2025-06-26

Federal Lawsuit Filed (New Jersey)

Case 2:25-cv-12175 filed. Allegations include assault, retaliation, and tax non-compliance.

Source IDs: OSINT-SRC-001 · OSINT-SRC-005

2025-07

Counterclaims & In-Rem Action

Han Yan files counterclaims alleging theft of $1.5M USDT; Bybit and 1.5M USDT named as defendants.

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

Critical Red Flags (Forensic)

Confirmed high-impact legal risks.

Federal Sexual Assault Allegation

Ongoing federal litigation involving specific allegations of workplace sexual violence and intimidation.

Severity: critical · Confidence: high (court filing)

Source IDs: OSINT-SRC-001 · OSINT-SRC-002

Tax & Compliance Suppression

Employee whistleblower claims regarding unreported crypto transactions and tax issues within the 'Sujitech' payroll entity.

Severity: high · Confidence: medium

Source IDs: OSINT-SRC-001 · OSINT-SRC-002

Behavioral Patterns

Identified OSINT archetypes.

Aggressive Litigant Posture

Pattern of responding to whistleblower/employee claims with immediate counter-allegations of theft and multi-million dollar asset recovery actions.

Source References

URL-backed sources for linked source IDs used in this OSINT dossier.

Data Preservation Annex

Raw distilled payload updated with forensic findings.

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"] }
  ]
}