WLFI: A total of 272 wallets have been blacklisted, and the freeze is to prevent user losses
Sep 06, 2025 08:44:02
ChainCatcher message, WLFI has stated on platform X that it is aware of the community's concerns regarding the recent wallet blacklist, and WLFI emphasizes that it will never suppress normal activities. In the past few days, 272 wallets have been blacklisted. This only represents a small portion of the total number of holders, and this action is purely to prevent user losses while investigating and assisting affected users.
The breakdown of these 272 wallets is as follows: 215 cases (approximately 79%) are related to phishing attacks: the team has intervened to prevent hackers from stealing funds and is working with legitimate owners to protect/transfer assets. 50 cases (approximately 18.4%) had owners report violations; the team blacklisted these addresses at their request to help protect/recover funds. 5 cases (approximately 1.8%) were marked as high-risk exposure (security risks are under review). 1 case (approximately 0.4%) is suspected of misappropriating funds from other holders; a comprehensive internal review is underway.
WLFI states that it will not ban normal trading activities and will take immediate action when alerted to malicious or high-risk activities that may harm community members. The follow-up measures are as follows: it will continue to work with legitimate owners to verify control and ensure the safety of funds. After the review is completed, clear results for each category will be announced. Any broader actions affecting holders will be publicly released.
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