A Crypto developer accused World Liberty Financial (WLFI), a crypto project with links with US President Donald Trump, to steal his funds by refusing to unlock his tokens.
In a Saturday job On X, Polygon Devrel Bruno Skvorc shared an email from the WLFI compliance team, which reported its portfolio address as “high risk” due to the exhibition to the blockchain. The team said their tokens would not be released.
“TLDR is that they stole my money,” Skvorc wrote. “And because it is the @potus family (the president of the family of the United States), I can do nothing about it. It is the mafia of the new age. There is no one to complain, nobody to discuss with, no one to continue.”
In response to another user, Skvorc claimed That it is one of the six investors who have been 100% locking tokens from the start. “It was not a” high risk “to accept money from this address, but it is at high risk of unlocking money,” he wrote.
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Conformity tools to blame?
The incident has aroused criticism of the conformity tools used by projects like WLFI. Onchain Sleuth Zachxbt has struck, explaining that automated tools often signal addresses as “at high risk” of trivial or incorrect reasons, in particular by interacting with DEFI contracts or exchanges.
“I helped a team manually examine addresses for a presale, as popular compliance tools labeled them at high risk due to activity not linked to several jumps,” said Zachxbt. “These tools are deeply imperfect.”
In the case of SKVORC, the flags were retraced to a transaction spent via Crypto Mixer Tornado Cash, indirect links to sanctioned entities such as Guarantsex and Netex24, and a previous interaction with a now black dashboard.
Based in Croatia, Skvorc is a blockchain developer who worked on Ethereum 2.0. He is also the founder of RMRK, a company integrating multi-resource NFT into play metavants.
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Justin Sun Frozen’s WLFI tokens
On Friday, the founder of Tron, Justin Sun, also revealed that his Wlfi token allowance was frozen. His portfolio was put on black list after blockchain trackers reported a transaction of $ 9 million, triggering the charges he had started to sell.
In an article on X, Sun qualified the “unreasonable” frost and urged World Liberty Financial to unlock its tokens. He said the decision was going against the fundamental values of the blockchain and called “sacred and inviolable” tokens.
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