Protocol social channel has scam-coordinator flag

BENQI's assessment for RD-F-165 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

Telegram/Discord scam-coordinator flag requires curator social watchlist not yet maintained for BENQI. BENQI Discord (~9,800 members, discord.com/invite/jyPAjZjwk6) is an active channel for a top Avalanche DeFi protocol — scam-coordinator targeting is a real risk. No public incident of BENQI Discord admin compromise or scam-coordinator flag found. Requires curator social watchlist. Pipeline not implemented.

Sources #

URL
BENQI official Discord — ~9,800 members; no admin compromise reportedhttps://discord.com/invite/jyPAjZjwk6retrieved 2026-05-16

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 →

rubric_version v1.7.0 protocol benqi factor RD-F-165 score gray collected_at 2026-05-16 11:02:12