
金色财经|Sep 07, 2025 16:07
[ZachXBT: WLFI Should Exercise Caution When Flagging High-Risk Addresses, Misreporting Could Cause Irreparable Damage to Reputation]
According to a report by Jinse Finance, 'on-chain detective' ZachXBT posted on the X platform, stating: 'Sometimes so-called high-risk addresses may be incorrect, so the WLFI team cannot simply rely on compliance tools. Recently, I assisted a team in manually reviewing presale addresses, and 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 WorldLibertyFinancial team taking a more proactive approach compared to teams like Circle, as this will ultimately benefit victims. However, they do need to exercise caution, as misreporting and being blacklisted could cause irreparable damage to their reputation. The challenging part is finding the right balance, and if an address is indeed misreported, I hope the issue can be resolved as quickly as possible.'
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