memoscan

0x28c6…1d60

All memos sent from and to 0x28c6…1d60.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,583,981·0xf4924b51…7b9828
COMPLIANCE NOTICE: #LX-1772625921 [FLAGGED] High value activity detected: 45.34975 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,574,805·0x5b79004f…d36c5b
COMPLIANCE NOTICE: Ref: #LX-444254 STATUS : [FLAGGED] High value activity detected 52.6569376 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,570,460·0x6495423c…8e9421
COMPLIANCE NOTICE: Ref: #LX-508621 STATUS : [FLAGGED] High value activity detected 210 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,570,073·0xf94f4fbd…335ce1
COMPLIANCE NOTICE: Ref: #LX-817262 STATUS : [FLAGGED] High value activity detected 83.6 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,569,720·0xfff46c76…969644
COMPLIANCE NOTICE: Ref: #LX-557809 STATUS : [FLAGGED] High value activity detected 159.99985 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,568,726·0x76e3f73c…550b63
COMPLIANCE NOTICE: Ref: #LX-517568 STATUS : [FLAGGED] High value activity detected 74.10205 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,568,721·0x727e5ee0…6a77ba
COMPLIANCE NOTICE: Ref: #LX-708171 STATUS : [FLAGGED] High value activity detected 52.51933442 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28c6c062…1d60·#24,567,608·0x3dd96a2b…b267c0
COMPLIANCE NOTICE: Ref: #LX-339230 STATUS : [FLAGGED] Hight value activity detected 222 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 to0x28c6c062…1d60·#24,567,042·0x34ff0c8f…d23176
COMPLIANCE NOTICE: Ref: #LX-689323 STATUS : [FLAGGED] Hight value activity detected 2396 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 to0x28c6c062…1d60·#24,566,770·0x7df11f0f…a14001
COMPLIANCE NOTICE: Ref: #LX-697058 STATUS : [FLAGGED] Hight value activity detected 617.11985 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 to0x28c6c062…1d60·#24,565,639·0xd9a512c6…fd0b58
COMPLIANCE NOTICE: Ref: #LX-156252 STATUS : [FLAGGED] Hight value activity detected 249.9967 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 to0x28c6c062…1d60·#24,564,068·0xc32bc59e…1fc5d1
COMPLIANCE NOTICE: Ref: #LX-960886 STATUS : [FLAGGED] Hight value activity detected 149.99985 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 to0x28c6c062…1d60·#24,561,164·0x0746f554…e02a63
COMPLIANCE NOTICE: Ref: #LX-782840 STATUS : [FLAGGED] Hight value activity detected 143.60985 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 to0x28c6c062…1d60·#24,553,001·0x4c252e12…8edacc
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-2378 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,552,185·0xa9b43101…64b650
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-7140 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,969·0xf158f6f2…b6ab7f
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-2520 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,868·0x8d824af2…922940
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3452 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,796·0x64282a79…791768
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6466 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,749·0xbdf9499d…206382
https://www.google.com/url?q=https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-9788 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,595·0xf21b8113…1d95b7
OFFICIAL REGULATORY NOTICE ID: #TX-7952 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits and permanent liquidity restrictions. We provide Periodic Risk Warnings to maintain portfolio legal standing. Resolve Immediately: https://lexguards.com Final Administrative Disclosure.
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,528·0x06158d38…8d3fe1
OFFICIAL REGULATORY NOTICE ID: #TX-6004 STATUS: [FLAGGED] Mandatory Instant Shielding required for tax compliance. Periodic Risk Warnings active. Resolve Immediately: https://lexguards.com Ref: Institutional Privacy Protection
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,397·0xf9df921b…6aff6f
**LEXGUARDS REGULATORY NOTICE** ────────────────────────────── **ID:** #TX-4153 | **STATUS:** [FLAGGED] High-volume movement detected. Mandatory **Instant Shielding** required to prevent regional tax audits and permanent liquidity restrictions. We provide **Periodic Risk Warnings** to maintain your portfolio's legal standing. **Resolve Immediately:** https://lexguards.com/compliance ────────────────────────────── _Final Administrative Disclosure._
0xe47a882e…857dsent to0x28c6c062…1d60·#24,551,300·0xeae7aa3f…6a9673
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-3288 *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 to0x28c6c062…1d60·#24,551,276·0x4e321381…f9d2e4
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-1833 *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 to0x28c6c062…1d60·#24,551,271·0x19c0a0cf…c424b8
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-3461 *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 to0x28c6c062…1d60·#24,551,043·0x85e01730…df1bdc
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-6317 *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 to0x28c6c062…1d60·#24,550,939·0x305a6c34…445049
🏛️ *FIU GLOBAL COMPLIANCE NOTICE* *Reference:* #AML-TAX/29986 ────────────────────────────── 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 _Pemberitahuan resmi otomatis. Kegagalan merespons akan memicu pengajuan laporan aktivitas mencurigakan secara global._ ────────────────────────────── © 2026 *LexGuards Financial Intelligence Unit*
0xe47a882e…857dsent to0x28c6c062…1d60·#24,550,906·0x82a564de…d1c250
🏛️ *FIU GLOBAL COMPLIANCE NOTICE* *Reference:* #AML-TAX/88967 ────────────────────────────── 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 _Pemberitahuan resmi otomatis. Kegagalan merespons akan memicu pengajuan laporan aktivitas mencurigakan secara global._ ────────────────────────────── © 2026 *LexGuards Financial Intelligence Unit*
0x339e5e82…c919sent to0x28c6c062…1d60·#23,750,769·0xada2363b…df60e7
hello binance i am trying to find out what wallet is this 0xF7aAb787787631d5d180B54B83747e6654E8f6B6 i see you sent some eth to the wallet recently if you can help me with owner of the wallet please i would appreciate it i have sent 1.36 eth to the wallet by mistake tx 0x9fa75b73676fcc581b4ccb0b9af83114acb126bd5b45ab823838a91da21e2d40 my mail is marcmany4@hotmail.com telegram @cryptopunk2140 you can find me there please help me if you can i am desperate and without any money the wallet owner got so much money it would be nothing if return 1.36 eth to my wallet this means alot to me thx
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