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BNB $585.03 +2.84%
XRP $1.07 +0.54%
SOL $74.09 +0.82%
TRX $0.3279 +0.47%
DOGE $0.0699 -0.86%
ADA $0.1656 +0.91%
BCH $211.76 +0.59%
LINK $8.42 +1.10%
HYPE $53.17 -3.41%
AAVE $98.65 +0.15%
SUI $0.6902 +0.22%
XLM $0.1721 -1.08%
ZEC $474.35 +1.93%

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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