ZachXBT: WLFI needs to carefully flag high-risk addresses, false positives, or irreparable damage to reputation
2025-09-07 16:09:08
ZachXBT, the "detective on the chain", wrote on the X platform: "Sometimes the so-called high-risk address may not be correct, so the WLFI team cannot simply rely on the compliance tool. Recently helped a team to manually review the address of the pre-sale. After conducting the manual review, it was found that certain exchanges/smart contracts were incorrectly marked as high risk. In many cases, even the head compliance tool was found to be more flawed. It is good to see that the WorldLibertyFinancial team has taken a more proactive approach than other teams such as Circle, as this will ultimately benefit the victims, but they do need to be cautious, otherwise if the false positives are blacklisted, it may cause irreparable damage to their reputation. The difficult part is finding the balance, and if the address is indeed a false positive, hopefully the problem will be resolved as soon as possible."
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