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BTC $59,297.96 -0.99%
ETH $1,582.37 +0.69%
BNB $548.70 -0.60%
XRP $1.04 -0.70%
SOL $73.59 +1.54%
TRX $0.3170 -1.91%
DOGE $0.0723 -0.29%
ADA $0.1445 -0.04%
BCH $200.71 +2.45%
LINK $7.27 -0.23%
HYPE $66.15 +4.77%
AAVE $89.13 -3.42%
SUI $0.6936 +0.86%
XLM $0.1790 +3.90%
ZEC $392.08 +2.49%

ZachXBT: WLFI should carefully label high-risk addresses, as false positives can cause irreparable damage to reputation

2025-09-07 17:44:21
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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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