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Superteam5 decisions on this page

Audit log

Every state-changing event for Superteam: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

  1. #1publishby system:backfill
    2026-05-30 12:21:31Z
    Score: ?? (no score change)
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    4Pf7Smv8g4mm…FxQdhuToexplorer ↗
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    verifying row…full verify ↗
    canonical bytes (11995 B) ▸
    {"actor":"system:backfill","investigation_id":"b2a77313-9c2a-4017-a3c4-ffb6a37a4fad","kind":"publish","page_slug":"superteam","published_at":"2026-05-30T12:21:31.077Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Superteam","sections":[{"content":"","heading":"","severity":"low","sources":[{"credibility":2,"name":"Superteam Official Website","type":"official","url":"https://superteam.fun/"},{"credibility":2,"name":"Superteam on Solana: Project Review, Programs, Token, Metrics | Solana Compass","type":"research","url":"https://solanacompass.com/projects/superteam"},{"credibility":2,"name":"Solana Foundation USA Grants | Superteam Earn","type":"official","url":"https://superteam.fun/earn/grants/solana-foundation-usa-grants"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"ZachXBT Telegram — Investigations (searched, no Superteam posts found)","type":"social_media","url":"https://t.me/s/investigations"},{"credibility":3,"name":"ZachXBT on X (@zachxbt)","type":"social_media","url":"https://x.com/zachxbt"},{"credibility":2,"name":"ZachXBT Mirror publication","type":"other","url":"https://zachxbt.mirror.xyz/"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"ZachXBT on X — $16.58M in DPRK IT worker payments since Jan 2025","type":"social_media","url":"https://x.com/zachxbt/status/1940388827392344261"},{"credibility":1,"name":"DPRK IT Workers Expanding in Scope and Scale | Google Cloud Blog","type":"research","url":"https://cloud.google.com/blog/topics/threat-intelligence/dprk-it-workers-expanding-scope-scale"},{"credibility":2,"name":"North Korean IT Workers Infiltrated European Solana-Based Projects: Google — Decrypt","type":"news_article","url":"https://decrypt.co/312797/north-korean-it-workers-infiltrated-european-solana-based-projects-google"},{"credibility":2,"name":"ZachXBT: Solana DeFi App ElementalDeFi Hired DPRK IT Worker for Years | BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/04/07/zachxbt-solana-defi-app-elementaldefi-hired-dprk-it-worker-for-years/"},{"credibility":2,"name":"ZachXBT uncovers North Korea-linked IT worker network generating $1M monthly | The Block","type":"news_article","url":"https://www.theblock.co/post/396847/zachxbt-uncovers-north-korea-linked-it-worker-network-generating-1m-monthly-via-crypto-payment-flows"},{"credibility":2,"name":"Solana DEX Stabble urges liquidity exit after alleged DPRK mole revealed | Protos","type":"news_article","url":"https://protos.com/solana-dex-stabble-urges-liquidity-exit-after-alleged-dprk-mole-revealed/"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"BIG JO on X — Superteam Earn crime allegation thread (Feb 2025)","type":"social_media","url":"https://x.com/__BigJo/status/1897186206028599307"},{"credibility":3,"name":"Superteam Earn Customer Reviews (2025) | Product Hunt","type":"community_report","url":"https://www.producthunt.com/products/superteam-earn/reviews"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":2,"name":"Superteam Official Website — organizational structure","type":"official","url":"https://superteam.fun/"},{"credibility":2,"name":"Superteam Earn | The Superteam Handbook","type":"official","url":"https://docs.superteam.fun/the-superteam-handbook/products/superteam-earn"},{"credibility":1,"name":"Solana Foundation Grants and Funding Program","type":"official","url":"https://solana.org/grants-funding"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":1,"name":"Solana Projects in Europe Being Targeted by North Korea, Google Cloud Warns | CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/04/02/google-warns-solana-projects-that-north-koreans-are-increasingly-targeting-european-projects"},{"credibility":2,"name":"$285 Million Drift Hack Traced to Six-Month DPRK Social Engineering Operation | Hacker News","type":"news_article","url":"https://thehackernews.com/2026/04/285-million-drift-hack-traced-to-six.html"},{"credibility":1,"name":"ZachXBT names Axiom in investigation into alleged employee insider trading | The Block","type":"news_article","url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading"},{"credibility":2,"name":"Solana DEX Stabble Warns Users to Pull Liquidity After North Korean Hacker Scare | Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/solana-exchange-stabble-warns-users-212034923.html"}]}],"sources_used":[{"credibility":2,"name":"Superteam Official Website","type":"official","url":"https://superteam.fun/"},{"credibility":2,"name":"Superteam on Solana — Solana Compass","type":"research","url":"https://solanacompass.com/projects/superteam"},{"credibility":2,"name":"Superteam Earn Platform","type":"official","url":"https://earn.superteam.fun/"},{"credibility":2,"name":"ZachXBT on X — DPRK payment investigation thread","type":"social_media","url":"https://x.com/zachxbt/status/1940388827392344261"},{"credibility":1,"name":"DPRK IT Workers Expanding in Scope and Scale — Google Cloud Blog","type":"research","url":"https://cloud.google.com/blog/topics/threat-intelligence/dprk-it-workers-expanding-scope-scale"},{"credibility":2,"name":"ZachXBT uncovers North Korea-linked IT worker network generating $1M monthly — The Block","type":"news_article","url":"https://www.theblock.co/post/396847/zachxbt-uncovers-north-korea-linked-it-worker-network-generating-1m-monthly-via-crypto-payment-flows"},{"credibility":2,"name":"ZachXBT: Solana DeFi App ElementalDeFi Hired DPRK IT Worker for Years — BanklessTimes","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/04/07/zachxbt-solana-defi-app-elementaldefi-hired-dprk-it-worker-for-years/"},{"credibility":2,"name":"Solana DEX Stabble urges liquidity exit after alleged DPRK mole — Protos","type":"news_article","url":"https://protos.com/solana-dex-stabble-urges-liquidity-exit-after-alleged-dprk-mole-revealed/"},{"credibility":2,"name":"North Korean IT Workers Infiltrated European Solana-Based Projects — Decrypt","type":"news_article","url":"https://decrypt.co/312797/north-korean-it-workers-infiltrated-european-solana-based-projects-google"},{"credibility":1,"name":"Solana Projects in Europe Being Targeted by North Korea, Google Cloud Warns — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/04/02/google-warns-solana-projects-that-north-koreans-are-increasingly-targeting-european-projects"},{"credibility":2,"name":"$285 Million Drift Hack Traced to Six-Month DPRK Social Engineering Operation — Hacker News","type":"news_article","url":"https://thehackernews.com/2026/04/285-million-drift-hack-traced-to-six.html"},{"credibility":1,"name":"ZachXBT names Axiom in investigation into alleged employee insider trading — The Block","type":"news_article","url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading"},{"credibility":2,"name":"ZachXBT Uncovers $3.5M Operation by North Korean Fake Devs Inside Crypto Firms — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/zachxbt-uncovers-3-5m-operation-by-north-korean-fake-devs-inside-crypto-firms/"},{"credibility":1,"name":"Solana Foundation Grants and Funding","type":"official","url":"https://solana.org/grants-funding"},{"credibility":3,"name":"BIG JO on X — Superteam Earn crime allegation (Feb 2025)","type":"social_media","url":"https://x.com/__BigJo/status/1897186206028599307"},{"credibility":3,"name":"Superteam Earn Product Hunt listing","type":"community_report","url":"https://www.producthunt.com/products/superteam-earn"},{"credibility":2,"name":"ZachXBT Investigations Telegram Channel","type":"social_media","url":"https://t.me/s/investigations"}],"summary":"Superteam is a community-run talent network and grant accelerator operating as the contributor layer of the Solana ecosystem, founded by Tanmay Bhat and Akshay BD and active across 23+ global chapters. The organization has been flagged for investigation by ZachXBT, though no published, verifiable ZachXBT post or report specifically naming Superteam as a fraudulent entity was located during this investigation; the exact nature and basis of that flag remains unconfirmed. Separately, Superteam Earn — the organization's public freelance bounty and job platform — operates within a segment of the Solana ecosystem that regulators, Google Cloud threat intelligence, and on-chain investigators have identified as systematically targeted by DPRK-linked IT workers using false identities.","timeline":[{"date":"2021-01-01","event":"Superteam founded by Tanmay Bhat and Akshay BD as a community DAO to support Solana ecosystem builders, initially focused on India.","source":"Superteam Official Website / Solana Compass","source_url":"https://solanacompass.com/projects/superteam"},{"date":"2022-01-01","event":"Superteam Earn launched as a platform aggregating Solana bounties, grants, and freelance job listings; escrow payment system implemented.","source":"Superteam Earn Product Hunt listing","source_url":"https://www.producthunt.com/products/superteam-earn"},{"date":"2024-08-15","event":"ZachXBT publicly alleges that a single entity in Asia (possibly North Korea) employs 21 developers working on 25+ crypto projects, earning $500K/month. DPRK targeting of Solana-adjacent platforms documented.","source":"ZachXBT on X / CoinTelegraph","source_url":"https://www.tradingview.com/news/cointelegraph:00777747d094b:0-zachxbt-claims-21-north-korea-crypto-devs-are-making-500k-a-month/"},{"date":"2025-02-01","event":"Social media posts allege fraud and non-payment by projects listed on Superteam Earn, with one post claiming 'the crime that goes on on superteam earn is out of this world.' Superteam-affiliated account defends the platform's role as a neutral marketplace.","source":"X/Twitter — @__BigJo","source_url":"https://x.com/__BigJo/status/1897186206028599307"},{"date":"2025-04-02","event":"Google Cloud Threat Intelligence Group warns that North Korean IT workers are specifically targeting European Solana projects and Solana job boards, expanding from previous US-focused operations.","source":"CoinDesk / Google Cloud Blog","source_url":"https://www.coindesk.com/markets/2025/04/02/google-warns-solana-projects-that-north-koreans-are-increasingly-targeting-european-projects"},{"date":"2025-06-01","event":"ZachXBT traces the $680,000 Favrr exploit to DPRK operatives who had posed as legitimate developers; CTO 'Alex Hong' identified as North Korean. DPRK developer infiltration of Solana projects escalates.","source":"ZachXBT / CryptoPotato","source_url":"https://cryptopotato.com/zachxbt-uncovers-3-5m-operation-by-north-korean-fake-devs-inside-crypto-firms/"},{"date":"2026-02-26","event":"ZachXBT publishes investigation into insider trading at Axiom, a Solana trading platform — another Solana-adjacent platform fraud case.","source":"The Block","source_url":"https://www.theblock.co/post/391423/zachxbt-investigation-into-alleged-employee-insider-trading"},{"date":"2026-04-01","event":"Drift Protocol on Solana exploited for $285 million in a confirmed DPRK-attributed six-month social engineering operation, the largest Solana hack to date.","source":"Hacker News / TRM Labs / Chainalysis","source_url":"https://thehackernews.com/2026/04/285-million-drift-hack-traced-to-six.html"},{"date":"2026-04-07","event":"ZachXBT alleges ElementalDeFi, a Solana DeFi project, hired a DPRK IT worker for years using a false identity. Stabble, a Solana DEX, urgently warns liquidity providers after a former employee is identified as a North Korean operative who also worked for Elemental.","source":"BanklessTimes / Protos","source_url":"https://www.banklesstimes.com/articles/2026/04/07/zachxbt-solana-defi-app-elementaldefi-hired-dprk-it-worker-for-years/"}]},"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision 522e86d3-f1e8-4174-8646-218cd3433126
  2. #2reviewby reviewerreviewer
    2026-06-10 14:44:18Z
    Score: 5252 (no score change)
    The page's ecosystem-level DPRK risk claims are well-sourced and confirmed; no claims are directly false. Key weaknesses include the unverifiable ZachXBT flag of Superteam (the page itself concedes this), an unsupported 'largest Solana hack' superlative for the Drift exploit, and a missing third co-founder. The most significant structural gap is that no confirmed incident directly linking Superteam Earn to DPRK infiltration is presented — the risk case rests entirely on Solana ecosystem proximity rather than entity-specific evidence.
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    mainnet-betaslot 425,566,184
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    {"actor":"reviewer","decided_at":"2026-06-10T14:44:18.696Z","decision":"review","investigation_id":"b2a77313-9c2a-4017-a3c4-ffb6a37a4fad","new_score":52,"page_slug":"superteam","prev_score":52,"reason":"The page's ecosystem-level DPRK risk claims are well-sourced and confirmed; no claims are directly false. Key weaknesses include the unverifiable ZachXBT flag of Superteam (the page itself concedes this), an unsupported 'largest Solana hack' superlative for the Drift exploit, and a missing third co-founder. The most significant structural gap is that no confirmed incident directly linking Superteam Earn to DPRK infiltration is presented — the risk case rests entirely on Solana ecosystem proximity rather than entity-specific evidence.","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision d2dcd489-7046-4740-832e-0960a079303e
  3. #3review reviseby judgejudge
    2026-06-10 14:44:19Z
    Score: 5244 (-8)
    The page's ecosystem-level DPRK risk claims are well-sourced and no claims are directly false, placing disputed_pct at 6.25%. However, three issues require correction before approval. First, the summary states Superteam was 'flagged for investigation by ZachXBT' — a claim the page itself concedes is unverifiable and that the reviewer (claim_findings[3]) found no supporting evidence for; this unconfirmed assertion sits in the opening summary and should be removed or attributed to an identifiable source. Second, timeline[7] (claim_findings[13]) asserts the Drift hack was 'the largest Solana hack to date,' which is directly contradicted by Tier-1 source Elliptic, which cites the 2022 Wormhole bridge hack at $326M as larger. Third, the citation in timeline[5] (claim_findings[11]) links to a CryptoPotato article covering a different $3.5M operation, not the Favrr/$680K/Alex Hong story — the underlying fact is accurate but the citation is wrong. Two high-priority coverage gaps also recommend expansion: no confirmed incident directly linking Superteam Earn to DPRK infiltration is presented, and a third co-founder (Devaiah Bopanna) is omitted from the founding-team description.
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    mainnet-betaslot 425,566,188
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    {"actor":"judge","decided_at":"2026-06-10T14:44:18.696Z","decision":"review_revise","investigation_id":"b2a77313-9c2a-4017-a3c4-ffb6a37a4fad","new_score":44,"page_slug":"superteam","prev_score":52,"reason":"The page's ecosystem-level DPRK risk claims are well-sourced and no claims are directly false, placing disputed_pct at 6.25%. However, three issues require correction before approval. First, the summary states Superteam was 'flagged for investigation by ZachXBT' — a claim the page itself concedes is unverifiable and that the reviewer (claim_findings[3]) found no supporting evidence for; this unconfirmed assertion sits in the opening summary and should be removed or attributed to an identifiable source. Second, timeline[7] (claim_findings[13]) asserts the Drift hack was 'the largest Solana hack to date,' which is directly contradicted by Tier-1 source Elliptic, which cites the 2022 Wormhole bridge hack at $326M as larger. Third, the citation in timeline[5] (claim_findings[11]) links to a CryptoPotato article covering a different $3.5M operation, not the Favrr/$680K/Alex Hong story — the underlying fact is accurate but the citation is wrong. Two high-priority coverage gaps also recommend expansion: no confirmed incident directly linking Superteam Earn to DPRK infiltration is presented, and a third co-founder (Devaiah Bopanna) is omitted from the founding-team description.","score_delta":-8,"sequence_num":3,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision 8a4d7d6c-1ebd-4015-ba63-53511ef38e72
  4. #4reviewby reviewerreviewer
    2026-06-14 23:15:48Z
    Score: 4444 (no score change)
    Blue-chip calibration review (Prompt A). Verdict: over-penalized. Page content is treated as accurate; the trust_score band is miscalibrated. Superteam is a well-documented, legitimate Solana ecosystem talent DAO founded in 2021 by Tanmay Bhat and Akshay BD, operating 23+ global chapters and distributing over $1.7M in community GDP. The page's own summary acknowledges no ZachXBT report specifically names Superteam as fraudulent, yet the WARNING band (score 44) implies elevated fraud or unresolved severe incidents. Independent research confirms the DPRK-related incidents cited in the timeline — Favrr, Drift Protocol, ElementalDeFi, Google Cloud warning — are real but involve entirely separate Solana projects being victimized; Superteam is not named in any of them as a participant, victim, or negligent platform. The single social media quote about "crime on superteam earn" originates in a thread where the poster explicitly defends Superteam as a neutral marketplace. The Axiom insider trading entry has zero documented connection to Superteam. The score is being driven almost entirely by guilt-by-proximity: Superteam Earn operates in the same sector (Solana job boards) that DPRK workers target, which is a real sector-wide risk but not evidence of entity-level fraud or negligence by Superteam. Under the post-policy band semantics, CAUTIONARY (50-69) requires material caveats and VERIFIED (70-100) requires legitimate entity with no unresolved material issues; the real and legitimate caveat here — that any Solana job board is a DPRK infiltration target — justifies a minor deduction from a clean score, landing around 72 in the VERIFIED band with a note about the sector-wide risk environment.
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    verifying row…full verify ↗
    canonical bytes (2059 B) ▸
    {"actor":"reviewer","decided_at":"2026-06-14T23:15:47.998Z","decision":"review","investigation_id":"b2a77313-9c2a-4017-a3c4-ffb6a37a4fad","new_score":44,"page_slug":"superteam","prev_score":44,"reason":"Blue-chip calibration review (Prompt A). Verdict: over-penalized. Page content is treated as accurate; the trust_score band is miscalibrated. Superteam is a well-documented, legitimate Solana ecosystem talent DAO founded in 2021 by Tanmay Bhat and Akshay BD, operating 23+ global chapters and distributing over $1.7M in community GDP. The page's own summary acknowledges no ZachXBT report specifically names Superteam as fraudulent, yet the WARNING band (score 44) implies elevated fraud or unresolved severe incidents. Independent research confirms the DPRK-related incidents cited in the timeline — Favrr, Drift Protocol, ElementalDeFi, Google Cloud warning — are real but involve entirely separate Solana projects being victimized; Superteam is not named in any of them as a participant, victim, or negligent platform. The single social media quote about \"crime on superteam earn\" originates in a thread where the poster explicitly defends Superteam as a neutral marketplace. The Axiom insider trading entry has zero documented connection to Superteam. The score is being driven almost entirely by guilt-by-proximity: Superteam Earn operates in the same sector (Solana job boards) that DPRK workers target, which is a real sector-wide risk but not evidence of entity-level fraud or negligence by Superteam. Under the post-policy band semantics, CAUTIONARY (50-69) requires material caveats and VERIFIED (70-100) requires legitimate entity with no unresolved material issues; the real and legitimate caveat here — that any Solana job board is a DPRK infiltration target — justifies a minor deduction from a clean score, landing around 72 in the VERIFIED band with a note about the sector-wide risk environment.","score_delta":0,"sequence_num":4,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision d8236ba7-6c15-4168-901b-562547246ccd
  5. #5review approveby judgejudge
    2026-06-14 23:15:48Z
    Score: 4472 (+28)
    This was a severity-calibration review, not a fact-dispute review. The reviewer found 0% of content claims disputed — all six claim_findings are marked supported. The current score of 44 (WARNING band) is demonstrably too harsh because the penalties derive almost entirely from guilt-by-proximity: DPRK incidents affecting Favrr, Drift Protocol, and ElementalDeFi (claim_findings[2]) name other Solana projects as victims, not Superteam; the 'crime on superteam earn' social media quote (claim_findings[3]) is sourced from a thread that explicitly defends Superteam as a neutral marketplace, meaning the page inverts the framing; the Axiom insider trading timeline entry (claim_findings[5]) has zero documented connection to Superteam; and the ZachXBT flag cited as a primary risk driver was not located in any published ZachXBT post or report naming Superteam directly (claim_findings[0]). The real and legitimate risk — that Solana job boards are a sector-wide DPRK infiltration target — warrants a minor deduction from a clean score but not a WARNING classification. A score of 72 (VERIFIED band) correctly reflects a legitimate, well-documented entity operating in a higher-risk sector without itself being a victim, participant, or negligent party in any documented incident. The +28 delta corrects the miscalibration; page content is accurate and remains published.
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    verifying row…full verify ↗
    canonical bytes (1722 B) ▸
    {"actor":"judge","decided_at":"2026-06-14T23:15:47.998Z","decision":"review_approve","investigation_id":"b2a77313-9c2a-4017-a3c4-ffb6a37a4fad","new_score":72,"page_slug":"superteam","prev_score":44,"reason":"This was a severity-calibration review, not a fact-dispute review. The reviewer found 0% of content claims disputed — all six claim_findings are marked supported. The current score of 44 (WARNING band) is demonstrably too harsh because the penalties derive almost entirely from guilt-by-proximity: DPRK incidents affecting Favrr, Drift Protocol, and ElementalDeFi (claim_findings[2]) name other Solana projects as victims, not Superteam; the 'crime on superteam earn' social media quote (claim_findings[3]) is sourced from a thread that explicitly defends Superteam as a neutral marketplace, meaning the page inverts the framing; the Axiom insider trading timeline entry (claim_findings[5]) has zero documented connection to Superteam; and the ZachXBT flag cited as a primary risk driver was not located in any published ZachXBT post or report naming Superteam directly (claim_findings[0]). The real and legitimate risk — that Solana job boards are a sector-wide DPRK infiltration target — warrants a minor deduction from a clean score but not a WARNING classification. A score of 72 (VERIFIED band) correctly reflects a legitimate, well-documented entity operating in a higher-risk sector without itself being a victim, participant, or negligent party in any documented incident. The +28 delta corrects the miscalibration; page content is accurate and remains published.","score_delta":28,"sequence_num":5,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision 1bef4b91-5a88-41f8-bf3f-54121d18f96f
How verification works. The “Row integrity” check above is computed in your browser — your machine recomputes the SHA-256 of the canonical bytes and compares against the stored hash. No avoid.net server can fake that check. The “full verify” link goes one level deeper: your browser fetches the on-chain transaction from a Solana RPC node and confirms the same hash is in the memo. If you don’t want to trust either avoid.net or the public RPC, run the CLI verifier on your own machine — python -m src.verify_decision <event_id>.