defirisk.co
rubric v1.7.0

Protocol social channel has scam-coordinator flag

Usual (USD0 / bUSD0 / USUAL)'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 #

Detection of scam-coordinator flags in Usual's Discord/Telegram requires access to curator social-media watchlist. No public reports of scam-coordinator activity in Usual protocol channels found. Cannot verify from public sources alone. Curator manual triage required per T-08 methodology.

Sources #

  • Internal
    T-09 Real-Time Signals Spec — v2/deferredT-09 research/outputs/09-realtime-signals.md §3.3 — F162 (Telegram/Discord scam-coordinator flag): 'Off-chain; subjective; Community-signal vendor'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 usual factor RD-F-165 score gray collected_at 2026-05-16 20:39:44