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BTC $79,107.47 -2.73%
ETH $2,225.59 -2.73%
BNB $673.12 -1.14%
XRP $1.44 -3.84%
SOL $89.34 -3.24%
TRX $0.3517 -0.52%
DOGE $0.1133 -2.35%
ADA $0.2619 -3.37%
BCH $426.85 -2.15%
LINK $10.08 -3.94%
HYPE $44.40 +0.06%
AAVE $93.01 -5.45%
SUI $1.09 -7.79%
XLM $0.1550 -4.74%
ZEC $518.07 -7.19%

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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