I gave up asking in Slack. Most mods there are not part of team, and get defensive about SUB (almost like a cult). Most mods would be peddling their bonuses and referral codes. I asked about risk to token

I think you have missed a key variable in your equation - the crazy amounts of bonuses being paid for this AMWAY scheme. Potentially %30 per transaction. If you look at wallet, it is clear payments are