Protocol social channel has scam-coordinator flag

Evidence summary #

Telegram/Discord channel has scam-coordinator flag | Applicable: Yes | Official Discord: discord.balancer.fi. No flagged scam-coordinator identified as admin of official Balancer Discord or Telegram channels in public-source review. Post-November 2025 exploit, fake Balancer support accounts were active on X (Twitter) and Telegram offering fake recovery services — these are external impersonation accounts, not infiltration of official channels. Official Discord not known to have been compromised. Labs wind-down reduces active moderation capacity (secondary risk factor for channel integrity), but no identified scam-coordinator in official channels. | Threshold: Protocol-adjacent social channel admin flagged on curator scam-coordinator watchlist | Would fire: No

Sources #

Methodology #

Determine whether a protocol-adjacent social channel admin is flagged on the curator scam-coordinator watchlist.

See the full factor methodology and distribution across all protocols →