memoscan

0x9234…5969

All memos sent from and to 0x9234…5969.
0xe47a882e…857dsent to0x923427ba…5969·#24,552,391·0x6fcb71b1…f62cb6
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-5708 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xf795522e…c58fsent to0x923427ba…5969·#20,752,291·0x0ec4dffb…81fd08
🚨 Security Alert: You’ve interacted with a compromised smart contract. Risk Level: Medium/High (based on security scanners) ℹ️ Full report available at: https://scanwallet.io/scan.html?wallet=0x923427ba98ce1a8eaa1f39df809c971306895969 This alert is for your safety.
0x8c7e38ab…f5dcsent to0x923427ba…5969·#20,368,339·0xd7b9cf84…fe7875
Hi there! You have 6 ETH that can be refunded from the contract AhooleeTokenSale(0x575cb87ab3c2329a0248c7d70e0ead8e57f3e3f7) that you forgot. Hopefully after receiving the refund of 6 ETH you can give some to me as a reward for discovering your forgotten treasure. Thanks a lot!