Scan to download
BTC $59,235.19 -0.98%
ETH $1,581.74 +0.61%
BNB $549.28 -0.57%
XRP $1.04 -0.48%
SOL $73.58 +1.19%
TRX $0.3179 -1.91%
DOGE $0.0722 -0.55%
ADA $0.1442 -0.17%
BCH $199.59 +1.71%
LINK $7.26 -0.61%
HYPE $65.05 +4.32%
AAVE $89.04 -2.42%
SUI $0.6908 +0.31%
XLM $0.1786 +3.86%
ZEC $393.14 +2.32%
BTC $59,235.19 -0.98%
ETH $1,581.74 +0.61%
BNB $549.28 -0.57%
XRP $1.04 -0.48%
SOL $73.58 +1.19%
TRX $0.3179 -1.91%
DOGE $0.0722 -0.55%
ADA $0.1442 -0.17%
BCH $199.59 +1.71%
LINK $7.26 -0.61%
HYPE $65.05 +4.32%
AAVE $89.04 -2.42%
SUI $0.6908 +0.31%
XLM $0.1786 +3.86%
ZEC $393.14 +2.32%

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."

app_icon
ChainCatcher Building the Web3 world with innovations.