On September 7, ZachXBT, known as an ‘On-chain Detective’, warned that high-risk addresses might often be misclassified. He noted issues found during manual reviews of pre-sale addresses, indicating that some exchanges and smart contracts were misidentified as high-risk.
ZachXBT praised the World Liberty Financial team for their proactive stance, suggesting that they cannot rely solely on compliance tools. He highlighted the importance of being cautious to avoid potential reputation damage from false positives.
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