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ZachXBT: WLFI urged to cautiously label high-risk addresses to avoid irreparable damage to reputation from misreporting
Summary: In a recent post on X platform, blockchain investigator ZachXBT warned WLFI to be cautious in labeling high-risk addresses, as misreporting could lead to irreparable damage to their reputation. ZachXBT mentioned that manual review of pre-sale addresses revealed errors in labeling exchanges/smart contracts as high-risk, highlighting flaws even in top compliance tools. While praising World ...
In a recent post on X platform, blockchain investigator ZachXBT warned WLFI to be cautious in labeling high-risk addresses, as misreporting could lead to irreparable damage to their reputation. ZachXBT mentioned that manual review of pre-sale addresses revealed errors in labeling exchanges/smart contracts as high-risk, highlighting flaws even in top compliance tools. While praising World Liberty Financial for taking a proactive approach compared to other teams like Circle, ZachXBT emphasized the need for caution to prevent potential blacklisting due to misreporting. Finding a balance is challenging, but swift resolution is hoped for in cases of misreporting.
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Link: ZachXBT: WLFI urged to cautiously label high-risk addresses to avoid irreparable damage to reputation from misreporting [Copy]
