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BTC $77,134.42 +2.87%
ETH $2,418.83 +3.22%
BNB $643.71 +1.30%
XRP $1.48 +1.95%
SOL $88.79 +0.01%
TRX $0.3281 +0.39%
DOGE $0.0993 +0.51%
ADA $0.2581 -0.24%
BCH $453.30 -0.68%
LINK $9.61 +0.86%
HYPE $44.56 +1.83%
AAVE $114.97 -0.00%
SUI $0.9976 -0.24%
XLM $0.1736 +2.88%
ZEC $330.01 -3.21%

ZachXBT: WLFI should carefully label high-risk addresses, as false positives can cause irreparable damage to reputation

2025-09-07 17:44:21
Collection

ChainCatcher message, "on-chain detective" ZachXBT posted on the X platform: "Sometimes so-called high-risk addresses may be incorrect, so the WLFI team cannot simply rely on compliance tools. Recently, I helped a team manually review the addresses of a presale, and after manual review, it was found that certain exchanges/smart contracts were incorrectly labeled as high risk. In many cases, even top compliance tools have significant flaws. I am glad to see that the World Liberty Financial team has taken a more proactive approach than other teams like Circle, as this will ultimately benefit the victims, but they do need to be cautious; otherwise, if false positives are blacklisted, it could cause irreparable damage to their reputation. The difficult part is finding the balance, and if the address is indeed a false positive, I hope the issue can be resolved quickly."

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