0x7fc8de71…348csent to0x21a31ee1…5549·#25,812,774·0x1ca64bfb…76babc
Hi，ImJOhnPtak
0x21a3…5549
All memos sent from and to 0x21a3…5549.
0x7fc8de71…348csent to0x21a31ee1…5549·#25,789,234·0x4f1ef7c1…c8b6db
Heybuddy,thisisJohnPtak.Ifyouseethismessage,pleasecontactmeatmynewnumber.MRNA'sprofitmarginisover100%.Here'smynewnumber:+447349483396
0x7fc8de71…348csent to0x21a31ee1…5549·#25,511,924·0xa639177c…6e8698
Heybuddy,I'mJohnPtak.Ifyouseethismessage,pleasecontactmeusingmynewnumber:447349483396.
0x7fc8de71…348csent to0x21a31ee1…5549·#25,488,832·0x77369457…6de181
ThisisJohnPatk.Ifyouseethismessage,pleasecontactmeatmynewnumber.+447349483396
0x7fc8de71…348csent to0x21a31ee1…5549·#25,488,781·0xe2d865f5…7e142a
Dude,I'vebeentryingtocontactyoubuthaven'treceivedareply.Ourstockshavebeendoingreallywelllately.Couldyoupleasecontactmeusingmynewnumber?Myoldnumber'sdataislost;thisismynewnumber.Ifyouseethismessage,pleasecontactmeat+447349483396.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,585,078·0xa9cee7d3…605544
COMPLIANCE NOTICE: #LX-1772639153
[FLAGGED] High value activity detected: 51.59985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,584,781·0x289041d6…6fb407
COMPLIANCE NOTICE: #LX-1772635558
[FLAGGED] High value activity detected: 52.79526672 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,583,085·0xd0f4b32c…e489f2
COMPLIANCE NOTICE: #LX-1772615148
[FLAGGED] High value activity detected: 49.98985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,570,867·0x4518b865…37f880
COMPLIANCE NOTICE:
Ref: #LX-168496
STATUS : [FLAGGED]
High value activity detected 399.68985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,570,773·0xa7d32f0e…0a504a
COMPLIANCE NOTICE:
Ref: #LX-676605
STATUS : [FLAGGED]
High value activity detected 399.56985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,570,537·0x711cc40a…b91263
COMPLIANCE NOTICE:
Ref: #LX-678022
STATUS : [FLAGGED]
High value activity detected 399.85985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,570,227·0x40c6d837…f49dfd
COMPLIANCE NOTICE:
Ref: #LX-117742
STATUS : [FLAGGED]
High value activity detected 299.99985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,568,821·0xedc46843…2c576b
COMPLIANCE NOTICE:
Ref: #LX-214699
STATUS : [FLAGGED]
High value activity detected 399.29985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,568,806·0x769ebc05…9ea4e0
COMPLIANCE NOTICE:
Ref: #LX-554987
STATUS : [FLAGGED]
High value activity detected 354 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,568,767·0xce25ea3a…158a46
COMPLIANCE NOTICE:
Ref: #LX-277224
STATUS : [FLAGGED]
High value activity detected 864.99985 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,568,756·0xe300e109…c5248e
COMPLIANCE NOTICE:
Ref: #LX-283969
STATUS : [FLAGGED]
High value activity detected 79.71798853 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,568,645·0x857a97aa…e098a8
COMPLIANCE NOTICE:
Ref: #LX-924186
STATUS : [FLAGGED]
High value activity detected 70.81806741 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,566,427·0xe9a44ba8…9f62ea
COMPLIANCE NOTICE:
Ref: #LX-82868
STATUS : [FLAGGED]
Hight value activity detected 1716 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,565,557·0x2423f0c8…782fae
COMPLIANCE NOTICE:
Ref: #LX-561120
STATUS : [FLAGGED]
Hight value activity detected 2035 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,565,216·0xb4252c0c…ac4334
COMPLIANCE NOTICE:
Ref: #LX-268408
STATUS : [FLAGGED]
Hight value activity detected 999.99985 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,564,320·0x1f95b5be…436c8c
COMPLIANCE NOTICE:
Ref: #LX-217673
STATUS : [FLAGGED]
Hight value activity detected 2124 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,563,050·0xf41b7d62…f3413a
COMPLIANCE NOTICE:
Ref: #LX-792775
STATUS : [FLAGGED]
Hight value activity detected 1901 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,563,042·0xf8daf4a4…0010d4
COMPLIANCE NOTICE:
Ref: #LX-72215
STATUS : [FLAGGED]
Hight value activity detected 698 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,561,599·0xd4fce53c…3d15d4
COMPLIANCE NOTICE:
Ref: #LX-135375
STATUS : [FLAGGED]
Hight value activity detected 129.98985 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,561,575·0x2aae7694…6798b2
COMPLIANCE NOTICE:
Ref: #LX-139340
STATUS : [FLAGGED]
Hight value activity detected 129.95985 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,559,719·0x6024ae68…9b39e3
COMPLIANCE NOTICE:
Ref: #LX-802294
STATUS : [FLAGGED]
Hight value activity detected 1925 ETH.
Monitoring indicates potential compliance exposure.
Network active. Regional tax surveillance and forensic tracking.
ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization.
INSTAN APPLY:
https://lexguards.com/
Optional service:
- Wallet intelligence reports
- Asset flow analysis
- Continuous monitoring
0xe47a882e…857dsent to0x21a31ee1…5549·#24,558,973·0x298f6ef9…845635
INSTITUTIONAL MAINTENANCE NOTICE:
CASE ID: #LX-914122 | 132.49985 ETH Hight Movement.
STATUS : [FLAGGED] - Network maintenance active. System is scrubbing high-value traces from regional tax surveillance and forensic tracking.
ACTION : Authorize maintenance and complete asset immunization.
APPLY PROTECTION SETTLEMENT : https://www.lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,555,909·0xf523a83d…e9d769
Lexguards Security: Asset Protection Required for 218 ETH movement. Visit lexguards.com to prevent regulatory audits. ID: #LX-420
0xe47a882e…857dsent to0x21a31ee1…5549·#24,555,341·0x18cc19c6…ba6734
Lexguards Security: Asset Protection Required for 178.80385 ETH movement. Visit lexguards.com to prevent regulatory audits. ID: #LX-500
0xe47a882e…857dsent to0x21a31ee1…5549·#24,555,150·0x6af21041…216e5f
Lexguards Security: Asset Protection Required for 377.35145 ETH movement. Visit lexguards.com to prevent regulatory audits. ID: #LX-492
0xe47a882e…857dsent to0x21a31ee1…5549·#24,552,766·0x373d8642…93ef4b
https://lexguards.com
OFFICIAL REGULATORY NOTICE
ID: #TX-8525
STATUS: FLAGGED
High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits.
Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,961·0x02f8c58f…5f193c
https://lexguards.com
OFFICIAL REGULATORY NOTICE
ID: #TX-6504
STATUS: FLAGGED
High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits.
Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,843·0x00c9914c…43ca0e
https://lexguards.com
OFFICIAL REGULATORY NOTICE
ID: #TX-5932
STATUS: FLAGGED
High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits.
Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,825·0xdd38f9e9…2955da
https://lexguards.com
OFFICIAL REGULATORY NOTICE
ID: #TX-4979
STATUS: FLAGGED
High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits.
Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,731·0x14123fca…8f42b5
https://www.google.com/url?q=https://lexguards.com
OFFICIAL REGULATORY NOTICE
ID: #TX-2933
STATUS: FLAGGED
High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits.
Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,238·0xcd582a29…8d69d1
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT*
────────────────────────────────────────────
*Official Case Disclosure:* #LXG-2800
*Entity Status:* Under Review (High Volume Transaction)
This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards.
*Action Required:*
To maintain your transaction status, please review the formal resolution through our encrypted portal:
🌐 *Portal:*
https://lexguards.com
────────────────────────────────────────────
© 2026 LexGuards Global. All rights reserved.
_Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,172·0x1135e457…3317e0
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT*
────────────────────────────────────────────
*Official Case Disclosure:* #LXG-3536
*Entity Status:* Under Review (High Volume Transaction)
This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards.
*Action Required:*
To maintain your transaction status, please review the formal resolution through our encrypted portal:
🌐 *Portal:*
https://lexguards.com
────────────────────────────────────────────
© 2026 LexGuards Global. All rights reserved.
_Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,127·0x87a43a40…b3fca8
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT*
────────────────────────────────────────────
*Official Case Disclosure:* #LXG-9985
*Entity Status:* Under Review (High Volume Transaction)
This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards.
*Action Required:*
To maintain your transaction status, please review the formal resolution through our encrypted portal:
🌐 *Portal:*
https://lexguards.com
────────────────────────────────────────────
© 2026 LexGuards Global. All rights reserved.
_Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0x21a31ee1…5549·#24,551,095·0x1aff1b84…57f6d1
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT*
────────────────────────────────────────────
*Official Case Disclosure:* #LXG-3249
*Entity Status:* Under Review (High Volume Transaction)
This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards.
*Action Required:*
To maintain your transaction status, please review the formal resolution through our encrypted portal:
🌐 *Portal:*
https://lexguards.com
────────────────────────────────────────────
© 2026 LexGuards Global. All rights reserved.
_Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0x21a31ee1…5549·#24,550,830·0x375f439f…85e8bb
🏛️ *FIU GLOBAL COMPLIANCE NOTICE*
*Reference:* #AML-TAX/90670
──────────────────────────────
Transaksi Anda telah ditandai oleh sistem audit otomatis kami sebagai aktivitas yang memerlukan klasifikasi pajak dan verifikasi sumber dana (AML).
*Status:* Berpotensi dilaporkan ke otoritas pajak dan aparat penegak hukum (LEAs) setempat jika verifikasi tidak segera diselesaikan.
Lakukan klasifikasi mandiri melalui portal kepatuhan terenkripsi kami untuk menghindari pembatasan akses likuiditas:
🔗 *Konfirmasi Di Sini:* https://lexguards.com/compliance
_Pemberitahuan resmi otomatis. Kegagalan merespons akan memicu pengajuan laporan aktivitas mencurigakan secara global._
──────────────────────────────
© 2026 *LexGuards Financial Intelligence Unit*
0xe47a882e…857dsent to0x21a31ee1…5549·#24,550,817·0x02cc14fb…a3090a
🏛️ *FIU GLOBAL COMPLIANCE NOTICE*
*Reference:* #AML-TAX/95322
──────────────────────────────
Transaksi Anda telah ditandai oleh sistem audit otomatis kami sebagai aktivitas yang memerlukan klasifikasi pajak dan verifikasi sumber dana (AML).
*Status:* Berpotensi dilaporkan ke otoritas pajak dan aparat penegak hukum (LEAs) setempat jika verifikasi tidak segera diselesaikan.
Lakukan klasifikasi mandiri melalui portal kepatuhan terenkripsi kami untuk menghindari pembatasan akses likuiditas:
🔗 *Konfirmasi Di Sini:* https://lexguards.com/compliance
_Pemberitahuan resmi otomatis. Kegagalan merespons akan memicu pengajuan laporan aktivitas mencurigakan secara global._
──────────────────────────────
© 2026 *LexGuards Financial Intelligence Unit*
0x666a3ce3…4793sent to0x21a31ee1…5549·#18,437,565·0x36799da0…fa1da1
Your token (APE) has been transferred to 0x4a4b920d19c6636311069355710c3201689e6d90. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/5433791dadd48c03ddb63de61c48228a