memoscan

0x4634…9758

All memos sent from and to 0x4634…9758.
0xe47a882e…857dsent to0x46340b20…9758·#24,585,877·0x84ec0457…e76e5b
COMPLIANCE NOTICE: #LX-1772648757 [FLAGGED] High value activity detected: 55.335 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,583,787·0x9c828f8f…73f533
COMPLIANCE NOTICE: #LX-1772623583 [FLAGGED] High value activity detected: 57.475 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,576,635·0x0d8b6455…bcc550
COMPLIANCE NOTICE: Ref: #LX-288236 STATUS : [FLAGGED] High value activity detected 51.245 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,576,082·0x202046f9…451fa1
COMPLIANCE NOTICE: Ref: #LX-688507 STATUS : [FLAGGED] High value activity detected 51.515 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,570,750·0xc24b1ac4…ca43db
COMPLIANCE NOTICE: Ref: #LX-363413 STATUS : [FLAGGED] High value activity detected 81.0394 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,569,585·0x1d906d89…dbf61b
COMPLIANCE NOTICE: Ref: #LX-156904 STATUS : [FLAGGED] High value activity detected 158.385 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,569,271·0x41aa6cf7…8a5892
COMPLIANCE NOTICE: Ref: #LX-2480 STATUS : [FLAGGED] High value activity detected 97.715 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,560,702·0xc688baef…96aa9c
COMPLIANCE NOTICE: Ref: #LX-174408 STATUS : [FLAGGED] Hight value activity detected 113.375 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 to0x46340b20…9758·#24,560,312·0x1c5af192…c49894
COMPLIANCE NOTICE: Ref: #LX-95408 STATUS : [FLAGGED] Hight value activity detected 401.95 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 to0x46340b20…9758·#24,560,114·0x56c5a4af…c52907
COMPLIANCE NOTICE: Ref: #LX-297677 STATUS : [FLAGGED] Hight value activity detected 107.365 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 to0x46340b20…9758·#24,559,495·0xa48261ca…688261
COMPLIANCE NOTICE: Ref: #LX-790699 | 108.855 ETH Monitoring indicates potential compliance exposure. STATUS : [FLAGGED] - Network active. Regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY INSTANT PROTECTION SETTLEMENT : https://www.lexguards.com Optional service: Wallet intelligence reports Asset flow analysis Continuous monitoring
0xe47a882e…857dsent to0x46340b20…9758·#24,552,880·0x35e3c998…1a9034
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-2564 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x46340b20…9758·#24,552,779·0x2d92b6f8…5561f8
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-8983 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x46340b20…9758·#24,552,460·0xc77d8a5a…bc5339
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-4319 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x46340b20…9758·#24,551,654·0xc4f40e5f…c9f202
https://lexguards.com/compliance OFFICIAL REGULATORY NOTICE ID: #TX-8187 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0x46340b20…9758·#24,551,635·0x5be03d3a…2a9fdb
OFFICIAL REGULATORY NOTICE ID: #TX-2295 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 to0x46340b20…9758·#24,551,634·0x8df3f126…cde207
OFFICIAL REGULATORY NOTICE ID: #TX-8266 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 to0x46340b20…9758·#24,551,215·0xe158a001…f20316
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-4051 *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._
0x20332099…d89bsent to0x46340b20…9758·#13,657,265·0x9a4ae29f…fc130b
Dear Receiver of this transaction, i made a big mistake yesterday night at 11:51pm. I have transmitter all my ETHs to your account, but i wanted to transmitt to my own wallet. May isk you please to send me back my 22,992 ETHs ? It would safe my live and my world !! Please please please send me back my ETHs. Thanl you so much and i will pay attantion in the future !!!! Thank you - Raphael