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BTC $76,841.48 -2.90%
ETH $2,287.14 -4.41%
BNB $624.36 -2.23%
XRP $1.39 -3.58%
SOL $84.11 -4.25%
TRX $0.3242 +0.29%
DOGE $0.0992 -1.30%
ADA $0.2474 -3.07%
BCH $447.66 -1.80%
LINK $9.27 -3.02%
HYPE $40.98 -4.84%
AAVE $96.69 -1.64%
SUI $0.9285 -2.95%
XLM $0.1648 -4.83%
ZEC $348.74 -3.53%

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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