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BTC $79,051.48 -0.74%
ETH $2,482.23 +0.13%
BNB $742.81 -0.04%
XRP $1.40 -1.10%
SOL $104.32 -1.64%
TRX $0.3348 -0.00%
DOGE $0.0900 +1.46%
ADA $0.2199 +1.09%
BCH $259.02 +1.11%
LINK $12.99 +6.47%
HYPE $86.69 -2.68%
AAVE $132.30 -1.35%
SUI $0.8201 +3.42%
XLM $0.1908 +3.85%
ZEC $1,171.59 +1.01%

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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