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BTC $60,915.68 -1.79%
ETH $1,565.89 -5.89%
BNB $575.05 -3.12%
XRP $1.09 -3.17%
SOL $62.71 -5.55%
TRX $0.3201 -1.78%
DOGE $0.0818 -2.94%
ADA $0.1584 -3.18%
BCH $217.05 -2.86%
LINK $7.37 -3.00%
HYPE $59.07 -5.37%
AAVE $62.00 -5.12%
SUI $0.7158 -0.45%
XLM $0.1996 +4.87%
ZEC $369.71 +17.16%

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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