ZachXBT: Mislabeling high-risk addresses could harm reputation, WLFI needs to be cautious 'On-chain detective' ZachXBT posted on X, saying: 'Sometimes so-called high-risk addresses might be incorrect, so the WLFI team cannot simply rely on compliance tools. Recently, I helped a team manually review addresses for a presale. After manual review, it was discovered that certain exchanges/smart contracts were mistakenly flagged as high-risk. In many cases, even top-tier compliance tools have significant flaws. It’s great to see the World Liberty Financial team taking a more proactive approach compared to teams like Circle, as this will ultimately benefit victims. However, they do need to be cautious—if there’s a false positive and someone gets blacklisted, it could cause irreparable damage to their reputation. The challenging part is finding the right balance. If an address is indeed a false positive, I hope the issue can be resolved quickly.'