BTC $80,204.70 -1.55%
ETH $2,323.86 -1.87%
BNB $741.19 -1.93%
XRP $1.29 -2.75%
SOL $100.55 -2.30%
TRX $0.3311 -0.25%
DOGE $0.0783 -2.23%
ADA $0.2013 -2.93%
BCH $280.95 -6.33%
LINK $11.57 -1.98%
HYPE $85.43 +4.21%
AAVE $132.88 -1.98%
SUI $0.9196 -2.33%
XLM $0.1695 -1.31%
ZEC $1,264.99 -3.66%
AAPL $348.41 +0.74%
AMZN $252.48 -0.61%
GOOGL $292.18 -10.47%
MSFT $546.84 +3.22%
META $618.96 -0.83%
NVDA $214.55 -2.50%
TSLA $403.85 -1.41%
SNDK $1,374.59 +0.06%
INTC $92.47 -3.62%
SPCX $144.34 -3.71%
MU $957.59 -1.31%
AMD $564.65 -1.09%
BTC $80,204.70 -1.55%
ETH $2,323.86 -1.87%
BNB $741.19 -1.93%
XRP $1.29 -2.75%
SOL $100.55 -2.30%
TRX $0.3311 -0.25%
DOGE $0.0783 -2.23%
ADA $0.2013 -2.93%
BCH $280.95 -6.33%
LINK $11.57 -1.98%
HYPE $85.43 +4.21%
AAVE $132.88 -1.98%
SUI $0.9196 -2.33%
XLM $0.1695 -1.31%
ZEC $1,264.99 -3.66%
AAPL $348.41 +0.74%
AMZN $252.48 -0.61%
GOOGL $292.18 -10.47%
MSFT $546.84 +3.22%
META $618.96 -0.83%
NVDA $214.55 -2.50%
TSLA $403.85 -1.41%
SNDK $1,374.59 +0.06%
INTC $92.47 -3.62%
SPCX $144.34 -3.71%
MU $957.59 -1.31%
AMD $564.65 -1.09%

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."

app_icon
ChainCatcher Building the Web3 world with innovations.