P13-L01 · P13 · P13-M01
Compare claimed identity with exact asset and domain evidence
Prerequisites: P03-L02 · P08-L08 · P09-L06
Learning objectives
- Compare claimed identity with exact asset and domain evidence
- Compare an impersonation claim against exact asset and attributed domain records without identifying a person.
Why this matters
A copied symbol can misdirect users, but a mismatch alone does not prove who copied it or why. A useful comparison states the claimed identity and the exact conflict.
Explanation
Begin with the exact claim: which network, contract/mint, domain or social channel is represented as official? Preserve the public declaration and its observation time. Compare network-bound identifiers before names, symbols and logos. If a channel claims asset A while its link points to B, record that contradiction directly instead of assigning a human identity to the channel operator.
Separate three tests: technical asset equality, issuer/channel declaration and independent corroboration of the declaration. A matching contract link can establish that two pages reference the same asset, but it does not prove their authenticity. A self-authored site and its reciprocal social account share a dependency. Archived conflicting declarations may support a mismatch finding while intent remains unknown.
Radar can be used to read a bounded asset context; this exercise generates no report. Do not turn an unresolved identity into a fake-token label merely because metadata are similar. Use claim-level states and preserve the exact mismatch that another reader can inspect.
Key terms
Exact asset equality: compatible network and identifier match.
Declaration: what a publisher claims about affiliation.
Impersonation hypothesis: proposed misleading affiliation requiring evidence beyond resemblance.
Historical example
ILLUSTRATIVE: a paper announcement at cedar.example declares network N / asset A. A separate page at support.example uses the same CDR symbol and says “official migration,” but links to N / asset B. No real sites, assets or humans exist; there is no independent authority proof for either page.
Visual specifications
Mint comparison of A/B with identical CDR symbols, declaration lanes and a highlighted exact-ID conflict. No scam badge or alleged-person portrait.
Caption: Fictional identity conflict; exact mismatch does not establish an impersonator’s intent.
SPECIFICATION_ONLY — the rendered visual has not been produced or independently reviewed.
What the evidence proves
The stipulated links identify different asset labels and the second page makes a conflicting official-migration claim. Metadata similarity is observable only in this fixture.
What the evidence does not prove
It proves no real impersonator, malicious intent, theft or authentic issuer. A genuine migration or a mistaken link remains an alternative until admissible authorization evidence is available.
Common mistakes
Equating a symbol with an asset; treating issuer self-links as independent identity proof; naming an alleged operator from funding; calling every mismatch fraud.
Practical exercise
Write a claim comparison with asset, declaration, source dependency and conclusion columns. State the evidence needed to distinguish an authorized migration from misleading affiliation.
Show worked correction
A and B remain distinct on N. Both pages’ affiliation claims are attributed; their authenticity is not independently established. Conclusion: “The fictional official-migration declaration conflicts with the exact asset locator in the other declaration; authorized migration and intent are not established.” Needed evidence includes an independently inspectable authorized migration statement bound to exact old/new identifiers and dates, with a separate authenticity basis. Do not merge assets or guess a person.
Checklist
- Compare exact network/identifier first.
- Preserve the claimed affiliation and date.
- Distinguish source consistency from independence.
- Keep human identity and intent unestablished without an evidential bridge.
Summary
An asset mismatch can be reported precisely without turning resemblance or a declaration into verified identity.
Summary
- A symbol is not an asset identifier.
- A declaration and its authenticity are different claims.
- Conflicting links do not independently establish malicious intent.
Next lesson
P13-L02
Tools
Use the named ZECOIN tool only as an evidence-reading context. This lesson creates no tool output, account session or entitlement. Offline exercise; do not sign, deploy, approve or fund anything.
Sources & claim boundaries
- ERC20: ERC-20 standard — Token interface and allowance semantics; the standard does not establish issuer identity or safe permissions. Boundary: Mechanism documentation only; original illustrative values are stipulated, not observations. Historical records have separately frozen provenance and explicit collection gaps.
Evidence classifications
ILLUSTRATIVE — entirely fictional offline inputs; no current observation.
Observation date
null — no real observation
Content version
1
Review date
null
Review status
needs_review
Visual specifications
P13-L01-V01
Compare claimed identity with exact asset and domain evidence
Fictional identity conflict; exact mismatch does not establish an impersonator’s intent.
Mint comparison of A/B with identical CDR symbols, declaration lanes and a highlighted exact-ID conflict. No scam badge or alleged-person portrait.
Mint comparison of A/B with identical CDR symbols, declaration lanes and a highlighted exact-ID conflict. No scam badge or alleged-person portrait.
Stack observations, assumptions, gaps and conclusion at 390 px; retain full IDs and a complete text equivalent. Any wide table scrolls locally.
Prose may follow RTL; IDs, quantities and time axes remain LTR. Preserve dependency direction.
P13-L01-ILLUSTRATIVE-v1
Sources & claim boundaries
ERC20 · PRIMARY_DOCUMENTATION
ERC-20 standard
- Supported claim
- Token interface and allowance semantics; the standard does not establish issuer identity or safe permissions.
- Verification boundary
- Mechanism documentation only; original illustrative values are stipulated, not observations. Historical records have separately frozen provenance and explicit collection gaps.
- Checked at
- 2026-10-02
https://eips.ethereum.org/EIPS/eip-20
Dataset provenance
id: P13-L01-ILLUSTRATIVE-v1
dataStatus: ILLUSTRATIVE
observedAt: null
source: Original offline scenario in realOrHistoricalExample
scope: Fictional stipulated labels and values. No wallet, deployment, transaction, token launch or production observation.