Protocol social channel has scam-coordinator flag
Falcon Finance's assessment for RD-F-165 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Telegram/Discord channel member flagged as scam-coordinator | Applicable: Yes (Discord discord.gg/falconfinance, Telegram t.me/FalconFinanceTG active) | No official channel admin flagged on curator scam-coordinator watchlist. Active impersonation campaign via external fake domains, not official channel compromise. Signal not firing.
Detail #
Falcon Finance maintains official Discord (discord.gg/falconfinance) and Telegram (t.me/FalconFinanceTG). No official admin or moderator for these channels has been flagged on a curator scam-coordinator watchlist from public sources as of 2026-05-12. The active impersonation campaign (event-falconsfinance[.]com, claim-falcon[.]app) operates via external fake domains distributed through third-party compromised X/Facebook accounts and rogue ad networks — not by compromising the official Falcon Discord or Telegram. No community reports of official channel admin compromise identified. Signal not firing.
Sources #
- URL
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 →