Crypto Scandal: Polygon DevRel Claims Trump-linked WLFI Misappropriated Funds?

Updated

September 8, 2025

Gambar Crypto Scandal: Polygon DevRel Claims Trump-linked WLFI Misappropriated Funds?

Jakarta, Pintu News – World Liberty Financial , a crypto project with ties to the Trump family, is in the spotlight after it froze hundreds of investors’ wallets.

This decision sparked a debate about fairness and trust in the crypto industry, as well as how a project can balance security and investor rights.

Check out the full information in this article!

Fund Freezing Case by WLFI

Bruno Skvorc, a relationship developer from Polygon, accused WLFI of stealing his money by refusing to reopen access to his tokens. Skvorc shared an email from WLFI’s compliance team declaring his wallet as “high risk” due to blockchain exposure.

I just got a reply from @worldlibertyfi. TLDR is, they stole my money, and because it's the @POTUS family, I can't do anything about it.

This is the new age mafia. There is no one to complain to, no one to argue with, no one to sue. It just… is. @zachxbt THIS is the scam of… pic.twitter.com/m6NP9VmHfd
— Bruno Skvorc (@bitfalls) September 6, 2025

According to him, this is a form of theft as there is no one to talk to or sue about this. Skvorc explained that he and five other investors had their tokens frozen from day one, with no fulfillment of the promise to unlock 20% of the tokens. He highlighted the unfairness of WLFI accepting his investment but then blocking his wallet with a “high risk” label.

Critique of the WLFI Compliance Tool

The issue is majority of the time “high risk” exposure is incorrect so you cannot become reliant on compliance tools as a team.

Recently I helped a team manually review addresses for a presale because popular compliance tools labeled addresses as “high risk” and were flagged to…
— ZachXBT (@zachxbt) September 6, 2025

ZachXBT, a block chain investigator, revealed that many “high-risk” flags are often wrong. In one example, he pointed out that a team preparing for a pre-launch sale relied on this tool, which flagged some addresses as risky.

However, upon manual review, Zach found that some exchanges or smart contracts were flagged incorrectly. Zach acknowledges that WLFI is right in taking compliance seriously, but he warns that relying too much on flawed tools could undermine their credibility. He also suggested that Skvorc tokens may be recoverable if the wallet is erroneously marked.

WLFI’s Defense of Wallet Freeze

We’ve heard community concerns about recent wallet blacklists. Transparency first: WLFI only intervenes to protect users, never to silence normal activity. 🦅
— WLFI (@worldlibertyfi) September 5, 2025

WLFI defended their actions in blacklisting hundreds of wallets, including Justin Sun’s, saying that the move was aimed at protecting users. They emphasized that the intervention was only done to protect users, not to silence normal activities.

Of the 272 wallets that were blacklisted, approximately 215 were related to phishing and 50 had been compromised through support channels. Sun explained that his wallet’s activities only involved small test deposits and internal transfers, with no buying or selling, so it was unlikely to affect the market. He also emphasized that all investors should have equal rights and urged WLFI to reopen its tokens.

Conclusion

The case of WLFI freezing funds highlights the challenges the crypto industry faces in balancing security and investor rights. It also demonstrates the importance of transparency and fairness in crypto finance operations, especially when it involves large entities with significant political influence.

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