New ERC-20 approval to unverified contract from whale
BENQI's assessment for RD-F-096 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
New ERC-20 approval monitoring for high-TVL users on BENQI requires approval-scan tooling not implemented. No high-TVL user approval to unverified contract observed in public data. Signal is production pipeline signal not yet implemented. Pipeline not implemented.
Sources #
- InternalBENQI data cache — lending market confirmationrisk-dashboard/.research/protocols/benqi/00-data-cache.json — lending_protocol:true; qiToken markets activeretrieved 2026-05-16
Methodology #
Detect whether a top-TVL depositor grants a new token approval to an unverified contract that interacts with this protocol.
See the full factor methodology and distribution across all protocols →
rubric_version v1.7.0 protocol benqi factor RD-F-096 score gray collected_at 2026-05-16 11:02:12