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ETH $1,877.53 -0.26%
BNB $606.64 -0.12%
XRP $1.00 +0.03%
SOL $75.34 +0.02%
TRX $0.3307 -0.53%
DOGE $0.0695 -0.69%
ADA $0.1763 -1.82%
BCH $203.53 -0.96%
LINK $9.47 +2.63%
HYPE $57.00 +1.01%
AAVE $86.08 -0.23%
SUI $0.6756 -0.84%
XLM $0.1570 -0.78%
ZEC $485.84 -2.11%

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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