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BTC $79,705.95 +0.22%
ETH $2,458.75 +0.22%
BNB $763.09 +6.57%
XRP $1.41 +0.19%
SOL $103.29 +1.68%
TRX $0.3330 +1.35%
DOGE $0.0874 +2.87%
ADA $0.2164 +0.81%
BCH $249.46 -0.83%
LINK $11.84 +1.84%
HYPE $85.25 -0.24%
AAVE $130.66 -0.55%
SUI $0.8002 +6.38%
XLM $0.1841 +2.08%
ZEC $1,013.78 +2.66%

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

2025-09-07 17:44:21

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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