Suji Yan

Person CAUTION

Median of LLM-reported scores (38 and 52). Strong evidence of long-term project execution offsets but does not neutralize severe reputational and financial risks arising from unresolved legal allegations, extreme investor losses, and operational security failures.

Generated: 23/02/2026, 20:25:27
Research date: 2026-02-21
Sources: Claude, GPT, Grok, Gemini
Slug: suji-yan
Overall Risk Score
45/100
Higher score indicates higher observed risk in this dossier.
Claims: 4
Timeline: 5
Red flags: 3
Evidence gaps: 1

Identity & Background

Known attributes linked to the subject profile.

Field Value
Verified Name Suji Yan
Handles
Email Addresses N/A
Locations
  • Tokyo, Japan
  • Shanghai, China
  • United States (education and corporate presence references)
Verification Status high
Source Ids SRC-001 · SRC-002

Risk Assessment

Model-level score reasoning and risk dimensions.

Overall Score
45
Score Reasoning
Median of LLM-reported scores (38 and 52). Strong evidence of long-term project execution offsets but does not neutralize severe reputational and financial risks arising from unresolved legal allegations, extreme investor losses, and operational security failures.
Criminal Risk
medium
Financial Risk
high
Reputational Risk
high
Verification Risk
medium
Source Ids

Claim Ledger

Complete claims table with expandable corroboration notes.

Claim Source Confidence Status
Founder and CEO of Mask Network (Dimension / Dimension Mechanics Inc.) Public bios, GitHub, company publications high verified
Expanded evidence
Verification evidence: Consistent attribution across IQ.wiki, GitHub profile, Mask Network publications, and conference bios.
Notes: No contradictory sources identified for founder role.
Flagged by: Claude, GPT, Grok, Gemini
Source IDs: SRC-001 · SRC-002
Dropped out of University of Illinois at Urbana-Champaign (Computer Engineering) Conference bios and interviews medium verified
Expanded evidence
Verification evidence: Repeated self-report and third-party speaker bios stating dropout at age ~20.
Notes: No primary academic records retrieved.
Flagged by: Claude, GPT
Source IDs: SRC-001
Former independent journalist for Caixin Media and Qdaily Conference bios medium unverified
Expanded evidence
Verification evidence: No primary bylines retrieved during research.
Notes: Claim appears only in secondary bios.
Flagged by: Claude
Source IDs: SRC-001
Co-author of the Anti-996 License GitHub repositories and conference bios high verified
Expanded evidence
Verification evidence: GitHub repository history and public association with Anti-996 movement alongside Katt Gu.
Notes: Role is consistently described as co-initiator/co-author.
Flagged by: Claude, GPT
Source IDs: SRC-002

Timeline of Events

Chronology with full event text and annotations.

2017

Founding of Mask Network

Suji Yan leaves university and begins building Maskbook, later rebranded as Mask Network.

Notes: Founding year consistent across sources.

Sources: IQ.wiki

Source IDs: SRC-001

2021-02

MASK Token Launch

MASK token launched via public sale, later reaching an all-time high near $41.

Notes: Subsequent long-term price decline noted.

Sources: CoinMarketCap

Source IDs: SRC-007

2025-02-27

Personal Wallet Hack

Approximately $4M in crypto assets stolen from Suji Yan’s personal wallet on his birthday.

Notes: Yan stated funds were personal, not project treasury.

Sources: Bitcoin.com

Source IDs: SRC-003

2025-06

Sexual Assault and Retaliation Lawsuit Filed

Former employee alleges sexual assault, retaliation, and financial compliance issues; case ongoing.

Notes: Allegations unresolved at time of research.

Sources: Law360

Source IDs: SRC-004

2026-01

Lens Protocol Stewardship Announcement

Mask Network announces stewardship of Lens Protocol.

Notes: Described as strategic expansion.

Sources: Mask Network Medium

Source IDs: SRC-005

Critical Red Flags

High-impact concerns surfaced by at least one model.

Unresolved sexual assault and retaliation allegations

Active lawsuit alleges sexual assault, retaliatory termination, and suppression of financial compliance concerns.

Severity: critical · Confidence: medium
Supporting evidence
Federal lawsuit filing reported by Law360.

Sources: Law360

Source IDs: SRC-004

Major personal operational security failure

Loss of ~$4M in personal crypto assets due to wallet compromise, triggering market panic.

Severity: high · Confidence: high
Supporting evidence
Multiple press reports detailing the hack.

Sources: Bitcoin.com

Source IDs: SRC-003

Extreme token drawdown impacting holders

MASK token experienced approximately 98% drawdown from all-time high, causing substantial losses to holders.

Severity: high · Confidence: high
Supporting evidence
Historical price data from CoinMarketCap.

Sources: CoinMarketCap

Source IDs: SRC-007

Behavioral Patterns

Recurring motifs across time, claims, and operations.

Long-term ecosystem building with high personal exposure

Sustained multi-year commitment to decentralized social infrastructure, combined with frequent public positioning and personal branding.

Frequency: continuous since 2017

Project History

Portfolio-level outcomes and operational trajectory.

Mask Network (formerly Maskbook)

2017–present

Browser extension and Web3 social infrastructure integrating encrypted messaging, wallets, NFTs, and dApps into Web2 social platforms.

Outcome: Ongoing; ecosystem expanded to multiple consumer and infrastructure products.

Sources: IQ.wiki · CoinMarketCap · Bitcoin.com

Source IDs: SRC-001 · SRC-003 · SRC-007

Bonfire Union

2022–present

Venture capital arm associated with Mask Network focusing on Web3 and decentralized social projects.

Outcome: Active VC operations.

Sources: TechCrunch

Source IDs: SRC-006

Contradictions & Disputes

Where narratives conflict and what is unresolved.

Claim A

MASK token decline reflects founder or project misconduct

Source: Market critics and community commentary

Claim B

MASK token decline primarily due to market-wide downturn and speculative excess

Source: Founder statements and broader market analysis

Resolution: Unknown; both macro market forces and project-specific factors likely contributed · Confidence: medium

Key Insights

Synthesis highlights from all available model outputs.

High reputational volatility

Combination of unresolved legal allegations, severe token drawdown, and personal security failures creates sustained reputational risk despite long-term building track record.

Importance: critical

Evidence Gaps

What remains unknown and what needs corroboration.

Final legal outcome of sexual assault and retaliation lawsuit

Why uncertain: Case ongoing at time of research

What was searched: Legal news databases

Confidence Notes

Data-quality and uncertainty indicators from the distillation step.

Data Completeness
high for public events; medium for legal and financial details
Source Verification
generally reliable mainstream crypto and legal media
Identity Confidence
high
Timeline Confidence
high
Conflicting Findings
Degree to which token losses should be attributed to founder versus market conditions
Limitations
No access to sealed court documents, internal financial records, or private communications

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
[]
Recent Experiments
[
  {
    "name": "Lens Protocol Stewardship",
    "first_observed_date": "2026-01",
    "status": "launched",
    "evidence_type": "press",
    "confidence": "high",
    "notes": "Mask Network announced stewardship (not acquisition) of Lens Protocol to focus on consumer-facing decentralized social applications.",
    "source_ids": [
      "SRC-005"
    ]
  }
]
Coverage Log
[
  {
    "surface": "X / Twitter",
    "queries": [
      "suji_yan Mask Network",
      "Suji Yan wallet hack"
    ],
    "date_window": "prior_history",
    "result": "found",
    "source_ids": [
      "SRC-003"
    ]
  },
  {
    "surface": "Ethos Network",
    "queries": [
      "suji_yan ethos"
    ],
    "date_window": "prior_history",
    "result": "no_material_results",
    "source_ids": []
  }
]
Full JSON payload
{
  "subject_name": "Suji Yan",
  "type": "person",
  "overall_score": 45,
  "research_sources": "Claude, GPT, Grok, Gemini",
  "research_date": "2026-02-21",
  "source_registry": [
    {
      "source_id": "SRC-001",
      "url": "https://iq.wiki/wiki/suji-yan",
      "title": "Suji Yan – People in Crypto",
      "publisher": "IQ.wiki",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-002",
      "url": "https://github.com/tedko",
      "title": "Tedko (Suji Yan) GitHub Profile",
      "publisher": "GitHub",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-003",
      "url": "https://news.bitcoin.com/mask-network-founder-suji-yan-loses-4m-in-crypto-to-hackers-on-birthday/",
      "title": "Mask Network Founder Loses $4M in Crypto Hack",
      "publisher": "Bitcoin.com",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-004",
      "url": "https://www.law360.com/articles/2358222/crypto-co-ceo-sued-over-alleged-sex-assault-retaliation",
      "title": "Crypto Co. CEO Sued Over Alleged Sex Assault, Retaliation",
      "publisher": "Law360",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-005",
      "url": "https://masknetwork.medium.com/mask-network-to-steward-next-chapter-of-lens-shaping-decentralized-social-from-infrastructure-to-97a04fc3daca",
      "title": "Mask Network to Steward the Next Chapter of Lens",
      "publisher": "Mask Network (Medium)",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-006",
      "url": "https://techcrunch.com/2022/07/06/bonfire-union-mask-network-maiden-fund/",
      "title": "With $42M fund, Bonfire Union wants to invest in Web3",
      "publisher": "TechCrunch",
      "accessed_date": "2026-02-23"
    },
    {
      "source_id": "SRC-007",
      "url": "https://coinmarketcap.com/currencies/mask-network/",
      "title": "Mask Network Price and Market Data",
      "publisher": "CoinMarketCap",
      "accessed_date": "2026-02-23"
    }
  ],
  "third_party_reputation_scores": [],
  "identity": {
    "verified_name": "Suji Yan",
    "handles": [
      "@suji_yan",
      "tedko",
      "suji (Farcaster)",
      "sujiyan.eth",
      "sujiyan.lens"
    ],
    "email_addresses": [],
    "locations": [
      "Tokyo, Japan",
      "Shanghai, China",
      "United States (education and corporate presence references)"
    ],
    "verification_status": "high",
    "source_ids": [
      "SRC-001",
      "SRC-002"
    ]
  },
  "credentials_and_claims": [
    {
      "claim": "Founder and CEO of Mask Network (Dimension / Dimension Mechanics Inc.)",
      "source": "Public bios, GitHub, company publications",
      "verified": true,
      "verification_evidence": "Consistent attribution across IQ.wiki, GitHub profile, Mask Network publications, and conference bios.",
      "verification_status": "verified",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT",
        "Grok",
        "Gemini"
      ],
      "notes": "No contradictory sources identified for founder role.",
      "source_ids": [
        "SRC-001",
        "SRC-002"
      ]
    },
    {
      "claim": "Dropped out of University of Illinois at Urbana-Champaign (Computer Engineering)",
      "source": "Conference bios and interviews",
      "verified": true,
      "verification_evidence": "Repeated self-report and third-party speaker bios stating dropout at age ~20.",
      "verification_status": "verified",
      "confidence": "medium",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "No primary academic records retrieved.",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "claim": "Former independent journalist for Caixin Media and Qdaily",
      "source": "Conference bios",
      "verified": false,
      "verification_evidence": "No primary bylines retrieved during research.",
      "verification_status": "unverified",
      "confidence": "medium",
      "found_by": [
        "Claude"
      ],
      "notes": "Claim appears only in secondary bios.",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "claim": "Co-author of the Anti-996 License",
      "source": "GitHub repositories and conference bios",
      "verified": true,
      "verification_evidence": "GitHub repository history and public association with Anti-996 movement alongside Katt Gu.",
      "verification_status": "verified",
      "confidence": "high",
      "found_by": [
        "Claude",
        "GPT"
      ],
      "notes": "Role is consistently described as co-initiator/co-author.",
      "source_ids": [
        "SRC-002"
      ]
    }
  ],
  "project_history": [
    {
      "name": "Mask Network (formerly Maskbook)",
      "period": "2017–present",
      "description": "Browser extension and Web3 social infrastructure integrating encrypted messaging, wallets, NFTs, and dApps into Web2 social platforms.",
      "funding": "Approximately $57M total across private and public rounds; MASK token launched 2021.",
      "outcome": "Ongoing; ecosystem expanded to multiple consumer and infrastructure products.",
      "tvl_or_metrics": "MASK ATH ~$41.45 (Feb 2021); ATL ~$0.65 (Oct 2025); ~98% drawdown from ATH.",
      "team_members": [
        "Suji Yan",
        "DimensionDev contributors"
      ],
      "controversies": [
        "Founder personal wallet hack in February 2025 causing market panic.",
        "Centralization criticism regarding consolidation of decentralized social assets."
      ],
      "sources": [
        "IQ.wiki",
        "CoinMarketCap",
        "Bitcoin.com"
      ],
      "confidence": "high",
      "source_ids": [
        "SRC-001",
        "SRC-003",
        "SRC-007"
      ]
    },
    {
      "name": "Bonfire Union",
      "period": "2022–present",
      "description": "Venture capital arm associated with Mask Network focusing on Web3 and decentralized social projects.",
      "funding": "$42M first close reported in 2022.",
      "outcome": "Active VC operations.",
      "tvl_or_metrics": "Reported $100M AUM (self-reported).",
      "team_members": [
        "Suji Yan"
      ],
      "controversies": [],
      "sources": [
        "TechCrunch"
      ],
      "confidence": "medium",
      "source_ids": [
        "SRC-006"
      ]
    }
  ],
  "recent_experiments": [
    {
      "name": "Lens Protocol Stewardship",
      "first_observed_date": "2026-01",
      "status": "launched",
      "evidence_type": "press",
      "confidence": "high",
      "notes": "Mask Network announced stewardship (not acquisition) of Lens Protocol to focus on consumer-facing decentralized social applications.",
      "source_ids": [
        "SRC-005"
      ]
    }
  ],
  "timeline": [
    {
      "date": "2017",
      "title": "Founding of Mask Network",
      "description": "Suji Yan leaves university and begins building Maskbook, later rebranded as Mask Network.",
      "sources": [
        "IQ.wiki"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "Founding year consistent across sources.",
      "source_ids": [
        "SRC-001"
      ]
    },
    {
      "date": "2021-02",
      "title": "MASK Token Launch",
      "description": "MASK token launched via public sale, later reaching an all-time high near $41.",
      "sources": [
        "CoinMarketCap"
      ],
      "tone": "neutral",
      "verified": true,
      "notes": "Subsequent long-term price decline noted.",
      "source_ids": [
        "SRC-007"
      ]
    },
    {
      "date": "2025-02-27",
      "title": "Personal Wallet Hack",
      "description": "Approximately $4M in crypto assets stolen from Suji Yan’s personal wallet on his birthday.",
      "sources": [
        "Bitcoin.com"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "Yan stated funds were personal, not project treasury.",
      "source_ids": [
        "SRC-003"
      ]
    },
    {
      "date": "2025-06",
      "title": "Sexual Assault and Retaliation Lawsuit Filed",
      "description": "Former employee alleges sexual assault, retaliation, and financial compliance issues; case ongoing.",
      "sources": [
        "Law360"
      ],
      "tone": "critical",
      "verified": true,
      "notes": "Allegations unresolved at time of research.",
      "source_ids": [
        "SRC-004"
      ]
    },
    {
      "date": "2026-01",
      "title": "Lens Protocol Stewardship Announcement",
      "description": "Mask Network announces stewardship of Lens Protocol.",
      "sources": [
        "Mask Network Medium"
      ],
      "tone": "positive",
      "verified": true,
      "notes": "Described as strategic expansion.",
      "source_ids": [
        "SRC-005"
      ]
    }
  ],
  "red_flags": [
    {
      "title": "Unresolved sexual assault and retaliation allegations",
      "description": "Active lawsuit alleges sexual assault, retaliatory termination, and suppression of financial compliance concerns.",
      "severity": "critical",
      "confidence": "medium",
      "supporting_evidence": [
        "Federal lawsuit filing reported by Law360."
      ],
      "counter_evidence": [
        "Defendants deny allegations; case unresolved."
      ],
      "found_by": [
        "GPT",
        "Grok"
      ],
      "sources": [
        "Law360"
      ],
      "source_ids": [
        "SRC-004"
      ]
    },
    {
      "title": "Major personal operational security failure",
      "description": "Loss of ~$4M in personal crypto assets due to wallet compromise, triggering market panic.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "Multiple press reports detailing the hack."
      ],
      "counter_evidence": [
        "Funds confirmed as personal, not project treasury."
      ],
      "found_by": [
        "Claude",
        "GPT",
        "Gemini"
      ],
      "sources": [
        "Bitcoin.com"
      ],
      "source_ids": [
        "SRC-003"
      ]
    },
    {
      "title": "Extreme token drawdown impacting holders",
      "description": "MASK token experienced approximately 98% drawdown from all-time high, causing substantial losses to holders.",
      "severity": "high",
      "confidence": "high",
      "supporting_evidence": [
        "Historical price data from CoinMarketCap."
      ],
      "counter_evidence": [
        "Broader crypto market downturn contributed."
      ],
      "found_by": [
        "Claude",
        "Grok"
      ],
      "sources": [
        "CoinMarketCap"
      ],
      "source_ids": [
        "SRC-007"
      ]
    }
  ],
  "behavioral_patterns": [
    {
      "title": "Long-term ecosystem building with high personal exposure",
      "description": "Sustained multi-year commitment to decentralized social infrastructure, combined with frequent public positioning and personal branding.",
      "examples": [
        "Mask Network founding",
        "Lens stewardship",
        "Public disclosure of wallet hack"
      ],
      "frequency": "continuous since 2017",
      "confidence": "high",
      "sources": [
        "IQ.wiki",
        "Mask Network Medium"
      ],
      "source_ids": [
        "SRC-001",
        "SRC-005"
      ]
    }
  ],
  "contradictions_and_disputes": [
    {
      "claim_1": "MASK token decline reflects founder or project misconduct",
      "claim_2": "MASK token decline primarily due to market-wide downturn and speculative excess",
      "source_1": "Market critics and community commentary",
      "source_2": "Founder statements and broader market analysis",
      "resolution": "Unknown; both macro market forces and project-specific factors likely contributed",
      "confidence": "medium",
      "source_ids": [
        "SRC-007"
      ]
    }
  ],
  "coverage_log": [
    {
      "surface": "X / Twitter",
      "queries": [
        "suji_yan Mask Network",
        "Suji Yan wallet hack"
      ],
      "date_window": "prior_history",
      "result": "found",
      "source_ids": [
        "SRC-003"
      ]
    },
    {
      "surface": "Ethos Network",
      "queries": [
        "suji_yan ethos"
      ],
      "date_window": "prior_history",
      "result": "no_material_results",
      "source_ids": []
    }
  ],
  "evidence_gaps": [
    {
      "question": "Final legal outcome of sexual assault and retaliation lawsuit",
      "why_uncertain": "Case ongoing at time of research",
      "searched": "Legal news databases",
      "source_ids": [
        "SRC-004"
      ]
    }
  ],
  "key_insights": [
    {
      "title": "High reputational volatility",
      "description": "Combination of unresolved legal allegations, severe token drawdown, and personal security failures creates sustained reputational risk despite long-term building track record.",
      "importance": "critical",
      "evidence": [
        "Lawsuit filing",
        "Token price history",
        "Wallet hack reports"
      ],
      "source_ids": [
        "SRC-003",
        "SRC-004",
        "SRC-007"
      ]
    }
  ],
  "risk_assessment": {
    "overall_score": 45,
    "score_reasoning": "Median of LLM-reported scores (38 and 52). Strong evidence of long-term project execution offsets but does not neutralize severe reputational and financial risks arising from unresolved legal allegations, extreme investor losses, and operational security failures.",
    "criminal_risk": "medium",
    "financial_risk": "high",
    "reputational_risk": "high",
    "verification_risk": "medium",
    "source_ids": [
      "SRC-003",
      "SRC-004",
      "SRC-007"
    ]
  },
  "confidence_notes": {
    "data_completeness": "high for public events; medium for legal and financial details",
    "source_verification": "generally reliable mainstream crypto and legal media",
    "identity_confidence": "high",
    "timeline_confidence": "high",
    "conflicting_findings": "Degree to which token losses should be attributed to founder versus market conditions",
    "limitations": "No access to sealed court documents, internal financial records, or private communications"
  }
}