ZachXBT: WLFI needs to be cautious in marking high-risk addresses, as false positives may cause irreparable damage to reputation.

"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. I recently helped a team manually review pre-sale addresses. After manual review, we found that certain exchanges/smart contracts were incorrectly marked as high-risk. In many cases, we found that even leading compliance tools have major flaws. We are 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. However, they do need to be cautious, otherwise if they are blacklisted due to false positives, it may cause irreparable damage to their reputation. The difficult part is finding the right balance. If the address is indeed a false positive, we hope that the problem can be resolved as soon as possible."