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BTC $62,760.54 -1.20%
ETH $1,874.61 -0.53%
BNB $604.83 -0.67%
XRP $1.00 -0.46%
SOL $75.41 -0.61%
TRX $0.3330 -0.32%
DOGE $0.0693 -1.11%
ADA $0.1796 -1.98%
BCH $203.65 -4.54%
LINK $8.86 +1.24%
HYPE $56.12 -2.34%
AAVE $85.52 -3.48%
SUI $0.6758 -1.75%
XLM $0.1592 -0.52%
ZEC $485.06 -1.15%

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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