RMRK Founder: The Trump Family is the New Age "Mafia"
BlockBeats News, September 6th, RMRK founder Bruno Skvorc's WLFI token was frozen by the WLFI team, who responded that the "address in question is suspected of engaging in high-risk blockchain activities, and cannot be unfrozen."
Bruno Skvorc stated, "They stole my money, and because this incident involves the Trump family, I can't do anything about it. This is the new era of the Mafia. There is nowhere to appeal, no one to reason with, and no one to sue. That's how it is... This is the true king of scams."
On-chain detective ZachXBT responded to this incident, saying, "The issue is that most of the time, the judgment exposed as 'high-risk' is actually incorrect, so teams cannot overly rely on compliance tools. Recently, I manually reviewed some presale addresses for a team because common compliance tools flagged these addresses as 'high-risk' and recommended excluding them.
After my manual review, I found that the problem lies in: certain exchanges/smart contracts are incorrectly marked as high-risk, or it is because an unrelated address 8 hops away on-chain has been flagged, thereby implicating the target address. When you see many similar cases, you realize that the mainstream compliance tools on the market actually have significant flaws."
Te puede gustar
Ganadores
Últimas noticias cripto
「Bull Buddy」 vuelve a promocionar una posición larga, con un precio medio de entrada de 31,97$.
Kalshi ha completado una ronda de financiación de 1.000 millones de dólares con una valoración de 1.100 millones
Coinbob ha lanzado una herramienta de monitoreo y copia de direcciones en cadena para la cadena Pacifica, permitiendo a los usuarios sincronizar y obtener recompensas de token Pacifica.
OpenMind se complace en anunciar una asociación con Circle para construir infraestructura de pagos impulsada por IA.
Circle anuncia Foundation, fase inicial tiene como objetivo mejorar la resiliencia financiera de las pequeñas empresas en EE.UU.
Atención al cliente:@weikecs
Cooperación empresarial:@weikecs
Trading cuantitativo y CM:[email protected]
Servicios VIP:[email protected]