memoscan

0x28ac…7201

All memos sent from and to 0x28ac…7201.
0xe47a882e…857dsent to0x28ac5fe7…7201·#24,585,023·0xa9c60204…de684b
COMPLIANCE NOTICE: #LX-1772638490 [FLAGGED] High value activity detected: 54 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28ac5fe7…7201·#24,581,105·0xbe8ca18c…901a9b
COMPLIANCE NOTICE: Ref: #LX-893199 STATUS : [FLAGGED] High value activity detected 60.61818262 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28ac5fe7…7201·#24,578,065·0xd0b08478…933e3b
COMPLIANCE NOTICE: Ref: #LX-951559 STATUS : [FLAGGED] High value activity detected 52 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28ac5fe7…7201·#24,565,727·0x29deb7cb…81b992
COMPLIANCE NOTICE: Ref: #LX-112662 STATUS : [FLAGGED] Hight value activity detected 219.7310958 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