| Severity | Findings |
|---|---|
| High | 3 |
| Medium | 1 |
| Low | 1 |
Page 1 of 2: Scam and bot risk
- 01High
Scam link left up in #general
- Seen in
- #general, member view
- What we found
- A message links to a fake token claim site. It was posted three days before our review and is still up. No mod replied or removed it.
- Why it matters
- Everyone who scrolls #general sees it. One click on a wallet drainer can empty a member’s wallet, and they will blame your project.
- How to fix it
- Ban the poster and delete their recent messages in the same step.
- Server Settings > Moderation > Safety Setup > AutoMod: turn on Block Suspected Spam Content and Block Mention Spam. Set both to block the message and send an alert to a mod-only channel.
- Under Block Custom Words, add common scam phrases such as “claim your airdrop” and “connect wallet”.
- Safety Setup > DM and Spam Protection: turn on “Warn members before they visit outbound links”.
- 02High
No check on new members
- Seen in
- Our own join
- What we found
- We joined and could post in #general within seconds. There was no CAPTCHA and no rules screen.
- Why it matters
- Raid bots and scam accounts post the moment they arrive. Nothing slows them down.
- How to fix it
- Safety Setup > DM and Spam Protection > Verification Level: raise it to High. Accounts without a verified phone number then wait 10 minutes in the server before they can post.
- Safety Setup > Raid Protection and CAPTCHA: turn on “CAPTCHA suspicious accounts before they are able to join” and “CAPTCHA all accounts before they can join during a suspected raid”.
- Turn on Activity Alerts and send them to your mod channel.
- 03High
Two fake mods in the member list
- Seen in
- Member list
- What we found
- Two members copy your mods’ names and avatars. Neither holds a mod role.
- Why it matters
- Fake mods DM members with “support” links and send them to scam sites.
- How to fix it
- Ban both accounts.
- Safety Setup > AutoMod > Block Words in Member Profile Names: add look-alike spellings of your staff names, and the words “admin”, “support” and “moderator”. Set it to block member interactions and send an alert.
- Pin a line in your announcements channel: “Our team never DMs you first.”
- 04Medium
Unknown bot added 12 days ago
- Seen in
- Audit log
- What we found
- The audit log shows a bot added 12 days ago by an admin account. We can’t see what permissions it holds.
- Why it matters
- A bot with too many rights is a back door. If its owner gets hacked, so does your server.
- How to fix it
- Ask your team who added it and why.
- Server Settings > Apps > Integrations: remove it if nobody claims it, or kick it from the member list.
- Server Settings > People > Roles: open the bot’s role and turn off anything it doesn’t need. Administrator should always be off.
- 05Low
Join messages flood the main chat
- Seen in
- #general
- What we found
- Every new join posts a welcome line in #general. On busy days they push real conversation off screen.
- Why it matters
- Members miss questions and announcements, and a raid is harder to spot in the noise.
- How to fix it
- Send join messages to a separate channel, or turn them off.