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."
Potrebbe interessarti anche
Chi ha guadagnato
Ultime notizie crypto
Il governo del Regno del Bhutan ha trasferito 175,44 ETH, circa 49.700 USD.
GIGGLE ha ritracciato i guadagni di ieri, tirandosi indietro di circa il 27% dal suo picco.
Un trader ha chiuso una posizione short su ETH da 18,8 milioni di dollari con un profitto di 909.000 dollari
Una balena ha acquistato 65,65 WBTC il giorno prima della liquidazione e ha subito una perdita di 316.000 dollari.
Ripple Labs ha concesso l'espansione delle operazioni commerciali di pagamento a Singapore
Assistenza clienti:@weikecs
Cooperazione aziendale:@weikecs
Trading quantitativo e MM:[email protected]
Servizi VIP:[email protected]