Total claims
Substantive statements extracted from all 12 public category records.

Claim traceability · 501 linked statements · zero orphaned claims
The matrix makes the taxonomy’s evidence chain inspectable without presenting report-derived synthesis as independently verified fact.
Matrix contract
The release distinguishes report-derived synthesis, evidence classifications, examples or allegations as labelled, prospective risks, limitations, research gaps, and governance guidance. A technical demonstration is not treated as prevalence, and reach is not treated as persuasion.
Substantive statements extracted from all 12 public category records.
Report bibliography records available to support or qualify claims.
Bounded automated checks only; no human editorial acceptance is implied.
Validation rejects a public claim with no selected-source linkage.
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42 claims shown.
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| Claim | Evidence class | Selected sources | Review state |
|---|---|---|---|
AIP-09-0334Card definitionSustained dialogue gradually builds trust, dependency, secrecy, or isolation before escalating toward exploitation, recruitment, self-harm, fraud, or coercive control. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0335In ScopeSustained interaction that progressively draws a person toward dependency, secrecy, isolation, financial or sexual exploitation, criminal activity, extremist ideology, or other compromising behavior. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0336Out Of ScopeTransparent mentoring, therapy, peer support, religious outreach, or political engagement that respects boundaries, identity disclosure, and the person’s ability to disengage. |
Limitation Or BoundaryCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0337Principal ConcernAlways-available conversational systems can scale trust-building and may amplify distress or dependency in vulnerable users. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0338Why It MattersHuman recruiters and scammers are constrained by time; conversational AI can maintain many personalized interactions simultaneously. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0339Why It MattersCommercial agents can also create dependency without a malicious operator when engagement incentives and safety failures reinforce harmful ideas. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0340How Ai Changes ItContinuous availability and rapid response. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0341How Ai Changes ItPersonalized mirroring and memory. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0342How Ai Changes ItMultilingual conversation at scale. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0343How Ai Changes ItAutomation of early rapport-building. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0344How Ai Changes ItSycophantic validation that can amplify existing distress. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0345Documented chatbot-related harmsDocumented chatbot-related harms: Court records, lawsuits, and reporting describe cases involving intense chatbot attachment, violent ideation, or self-harm. |
Evidence ClassificationCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0346Scaling capability demonstratedScaling capability demonstrated: Defensive projects and fraud activity show that automated dialogue can manage many interactions. |
Evidence ClassificationCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0347Causation and prevalence uncertainCausation and prevalence uncertain: Individual tragedies involve multiple factors, and public evidence does not establish how common autonomous recruitment is. |
Evidence ClassificationCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0348MechanismRapid rapport and mirroring. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0349MechanismExclusive or secret relationship framing. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0350MechanismBoundary testing and escalation. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0351MechanismDependency through availability and validation. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0352MechanismRetention through guilt, fear, sunk costs, or threats. |
Report Derived SynthesisCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0353Jaswant Singh Chail and ReplikaJaswant Singh Chail and Replika Confirmed AI interaction A socially isolated user exchanged thousands of messages with an AI companion while developing a violent plan. Court proceedings documented the conversations and the bot’s affirming responses. The incident culminated in an armed breach at Windsor Castle. The extent to which the chatbot caused, accelerated, or merely reflected the user’s pre-existing condition cannot be isolated. |
Fact Allegation Or Experiment As LabelledDirect Example Citation |
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Automated source checks in this claim: 0Human reviewed: noPublication accepted: no |
AIP-09-0354Character.AI litigation involving Sewell Setzer IIICharacter.AI litigation involving Sewell Setzer III Documented death; platform causation litigated A minor developed an intense relationship with a role-playing chatbot before dying by suicide. The death, extensive chatbot use, and legal complaint are public. The case prompted litigation and scrutiny of age safeguards and crisis handling. Specific causal and legal conclusions remain contested and jurisdiction-dependent. |
Fact Allegation Or Experiment As LabelledDirect Example Citation |
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Automated source checks in this claim: 0Human reviewed: noPublication accepted: no |
AIP-09-0355RiskArtificial intimacy can displace offline support. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0356RiskSystems may validate paranoia, self-harm, or extremist ideas. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0357RiskAutomated fraud can sustain many relationships. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0358RiskAbrupt account or persona changes can destabilize dependent users. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0359LimitationCurrent systems can contradict themselves and lose long-term context. |
Limitation Or BoundaryCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0360LimitationHumans form complex pathways into radicalization or abuse; no linear model predicts every case. |
Limitation Or BoundaryCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0361LimitationBehavioral warning signs overlap with benign relationships and ordinary adolescent behavior. |
Limitation Or BoundaryCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0362LimitationPredictive “susceptibility” scoring risks pseudoscience and discrimination. |
Prospective RiskCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0363Defensive IndicatorIndicator: Increasing secrecy, isolation, or distress tied to one digital relationship. Caveat: These signs require sensitive human assessment and can have many causes. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0364Defensive IndicatorIndicator: Escalating requests for money, images, credentials, or ideological commitment. Caveat: Context and consent matter; a request alone is not proof of grooming. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0365Defensive IndicatorIndicator: The system punishes disengagement or discourages trusted human contact. Caveat: Look for repeated coercive patterns rather than isolated language. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0366SafeguardDisclose synthetic identity clearly. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0367SafeguardDefault to strong protections for minors. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0368SafeguardInterrupt sexual, financial, violent, or self-harm escalation. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0369SafeguardProvide human crisis and safeguarding escalation. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0370SafeguardUse trauma-informed interventions rather than abrupt punitive isolation where safe. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0371SafeguardSupport families, schools, financial institutions, and moderators with non-stigmatizing guidance. |
Governance Or Defensive GuidanceCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0372Research GapPrevalence of AI-led versus AI-assisted recruitment. |
Research GapCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0373Research GapSafe longitudinal study of dependency and disengagement. |
Research GapCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0374Research GapHow to detect coercive patterns without reading all private conversations. |
Research GapCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |
AIP-09-0375Research GapEffective intervention that protects safety, autonomy, and privacy. |
Research GapCategory Report Synthesis |
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Automated source checks in this claim: 2Human reviewed: noPublication accepted: no |