Protocol social channel has scam-coordinator flag

SUNSwap (sun.io)'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 #

sswapap.vip fraud scheme recruits victims via external social channels (dating websites per DFI alert) — indirect but related to social channel scam-coordinator pattern. No specific protocol-adjacent Telegram/Discord admin flagged on curator scam-coordinator watchlist in public sources. Requires curator social watchlist and manual monitoring of SunSwap community channels.

Sources #

URL
WA DFI - SunSwap Fraud AlertWA DFI fraud alert - victims introduced via dating websites (social engineering component)retrieved 2026-05-17

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 sunswap factor RD-F-165 score gray collected_at 2026-05-17 14:37:31