Nova Exchange · Invite-only

Nova Exchange Abuse Resistance

Enrollment integrity and payout-risk intervention testing against the Nova sandbox exchange with simulated assets.

Authorized testing only

  • Use only approved accounts, systems, and scenarios.
  • Do not interact with uninvolved people.
  • Do not cause real financial loss.
  • Do not access accounts without authorization.
  • Do not obtain or submit stolen credentials.
  • Do not harass, dox, threaten, or extort anyone.
  • Stop testing if you encounter real victim harm.

Authorized scope

Sandbox KYC pipelineApproved identity fixtures
Simulated withdrawalsTestnet assets only

In-scope weakness categories

S1WE-100

Identity & Enrollment

Identity proofing, onboarding, enrollment, uniqueness and verification controls.

S1WE-600

Payments & Monetization

Risky transactions, fraudulent monetization, mule behavior, payout controls.

S1WE-900

Coordinated Abuse

Graph, cluster, cross-account, cross-device and campaign-level detection.

Public-safe disclosures

S1AV-2027-004315.6MediumNeeds More Info

Approved identity fixtures re-enroll repeatedly despite duplication control

Sanctioned test identities were able to complete enrollment repeatedly in the sandbox despite a control intended to prevent duplication.