Protocol social channel has scam-coordinator flag

Evidence summary #

No public evidence of a dYdX Discord or Telegram community admin being flagged as a scam-coordinator in available watchlists. The dYdX Discord and Telegram have historically been targeted by impersonation scams common to high-profile DeFi protocols, but no specific channel-admin-level compromise is documented in public sources. Requires curator social watchlist review.

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 →