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Fake token and impersonation claims

P13-L01 · P13 · P13-M01

Compare claimed identity with exact asset and domain evidence

ILLUSTRATIVE · needs_review

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

SPECIFICATION_ONLY · ILLUSTRATIVE

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
Open primary source
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.

Test your reasoning

P13-L01-Q1 · A and B share CDR but identifiers differ. What should a comparison conclude?
P13-L01-Q2 · Two issuer-controlled pages cross-link. What do they supply?
P13-L01-Q3 · The second page says official migration but links B. What is the narrow observed claim?
P13-L01-Q4 · What helps assess a legitimate migration alternative?
P13-L01-Q5 · Radar has no saved output in the fixture. May the lesson claim it independently flagged B?