{{code}} Prepare five systems: severity levels, least-privilege moderator roles, evidence preservation, escalation routes and approved user communication. The first goal is to reduce harm; the second is to preserve enough evidence and context for the responsible team to investigate and recover.
Classify common events: phishing, impersonation, compromised moderator, malicious bot, coordinated spam, harassment, doxxing, false support instructions, misinformation and unsafe external links.
Assign severity using potential harm, spread, account authority, affected channels and reversibility. A single irrelevant message is not the same as a compromised administrator publishing a wallet-draining link.
Discord's moderation guidance warns that moderators do not normally need every permission and specifically advises against broad administrator access. Grant only the permissions required for the role, phase in sensitive access and require account security such as 2FA.
Document who can delete, timeout, ban, manage bots, change channels, publish announcements and access logs. Review inactive and emergency accounts.
Capture message links, IDs, usernames, timestamps, channel, screenshots and relevant bot or audit logs according to policy. Discord notes that some IDs must be collected before actions that remove messages make them unavailable.
Do not spread harmful content into public coordination channels. Use a restricted incident record with controlled access and retention.
Choose the narrowest action that controls the risk. Wider lockdown may be justified for severe compromise, but it should have an owner and review time.
Tell members which official accounts and domains to trust, what action to stop, whether credentials or funds may be at risk, where to report and when the next update will arrive.
Do not repeat a malicious URL as plain text, name an unverified attacker or promise that every user is safe. Link to one canonical incident update.
Rotate responders, define off-hours coverage and provide an escalation path for threats, doxxing and distress. Discord's guidance emphasizes confidentiality and warns moderators not to disclose another person's private information.
Moderator wellbeing is an operational concern: exhausted responders make inconsistent decisions and are easier targets for social engineering.
| Review | Question |
|---|---|
| Detection | How was the incident first found? |
| Authority | Could the first responder act safely? |
| Evidence | Was enough preserved? |
| Communication | Did members receive one consistent instruction? |
| Recovery | Were permissions, bots and channels restored deliberately? |
| Prevention | Which control or training changes now? |
| Action | Routine moderator | Incident lead | Executive/security owner |
|---|---|---|---|
| Remove malicious message | Act and record | Review pattern | Informed if severe |
| Restrict user or bot | Within defined limit | Approve escalation | Approve critical system impact |
| Lock channel | Request or temporary action | Authorize and set review time | Informed for major disruption |
| Public incident statement | Use approved reply only | Coordinate facts | Approve material statement |
| Restore permissions | No unilateral change | Verify containment | Approve high-risk restoration |
The exact matrix depends on platform and risk. Its value is that responders know what they may do immediately and which actions require another owner.
Crynet's Web3 community management work covers structure, moderation, programming and reporting. Web3 reputation management connects community incidents to wider response, while crypto social media management aligns owned-channel communication.
Send Crynet your platforms, moderator roles, bot stack, incident history and escalation owners. We can return a severity matrix, permission review and response runbook tailored to your actual channels.
Platform features and policies change. This runbook is not legal, law-enforcement or cybersecurity advice and must be adapted to the community's risk and jurisdiction.
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