Trump's #WLFI recently announced that there are quite a few situations on the risk control list:

79% are under risk control due to phishing

18.4% of the stolen funds reported through official channels are also under risk control

1.8% are marked for high-risk operations

Additionally, there is another account under review for allegedly misappropriating funds from other holders.

Does anyone know who this person is in the end? 🤪? This is too much 🤡🤡🤡