memoscan

0xa034…7687

All memos sent from and to 0xa034…7687.
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,871·0x23458a2d…47ca97
COMPLIANCE NOTICE: #LX-1772648674 [FLAGGED] High value activity detected: 61.3709 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,402·0x1b3409f5…5bfc70
COMPLIANCE NOTICE: #LX-1772643040 [FLAGGED] High value activity detected: 50.0727 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,082·0x5d374512…e8ba3f
COMPLIANCE NOTICE: #LX-1772639195 [FLAGGED] High value activity detected: 59.9998 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,003·0xe39c830c…438fe1
COMPLIANCE NOTICE: #LX-1772638230 [FLAGGED] High value activity detected: 50.2683 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,945·0xc7b0261d…3ba368
COMPLIANCE NOTICE: #LX-1772637516 [FLAGGED] High value activity detected: 55.372 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,884·0x6507cf3f…9eb480
COMPLIANCE NOTICE: #LX-1772636802 [FLAGGED] High value activity detected: 50.0985 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,837·0xe2946cb6…6f7380
COMPLIANCE NOTICE: #LX-1772636233 [FLAGGED] High value activity detected: 51.8846 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,824·0x978491bc…50a08f
COMPLIANCE NOTICE: #LX-1772636078 [FLAGGED] High value activity detected: 57.80552068 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,765·0x5a836d02…521a13
COMPLIANCE NOTICE: #LX-1772635361 [FLAGGED] High value activity detected: 50.67929979 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,543·0x0ad96c40…c1f999
COMPLIANCE NOTICE: #LX-1772632679 [FLAGGED] High value activity detected: 52.71 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,479·0x359a1e4c…766660
COMPLIANCE NOTICE: #LX-1772631915 [FLAGGED] High value activity detected: 50.99500178 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,228·0x1d782fde…c399a4
COMPLIANCE NOTICE: #LX-1772628906 [FLAGGED] High value activity detected: 55.06700005 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,114·0x9a6b5013…ce57c9
COMPLIANCE NOTICE: #LX-1772627500 [FLAGGED] High value activity detected: 66.71447932 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,956·0xfe628de3…72217c
COMPLIANCE NOTICE: #LX-1772625611 [FLAGGED] High value activity detected: 50.80842537 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,933·0x7a9fdad1…296642
COMPLIANCE NOTICE: #LX-1772625342 [FLAGGED] High value activity detected: 62.9265 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,886·0xa46f7d72…e33a1f
COMPLIANCE NOTICE: #LX-1772624764 [FLAGGED] High value activity detected: 52.36159839 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,814·0x4948b0a1…cc57fe
COMPLIANCE NOTICE: #LX-1772623915 [FLAGGED] High value activity detected: 52.986 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,787·0xcf18884a…1cd3d2
COMPLIANCE NOTICE: #LX-1772623594 [FLAGGED] High value activity detected: 54.2878 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,716·0x495d20f6…2af9cc
COMPLIANCE NOTICE: #LX-1772622736 [FLAGGED] High value activity detected: 64.1125 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,676·0x1c1ac12f…32004c
COMPLIANCE NOTICE: #LX-1772622262 [FLAGGED] High value activity detected: 51.00090121 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,583,631·0x30a6ec58…42d9f2
COMPLIANCE NOTICE: #LX-1772621694 [FLAGGED] High value activity detected: 58.0632 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,576,050·0x6d51a5a1…5972b6
COMPLIANCE NOTICE: Ref: #LX-343109 STATUS : [FLAGGED] High value activity detected 51.0098 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,575,968·0x57e70c79…3cd6ea
COMPLIANCE NOTICE: Ref: #LX-787921 STATUS : [FLAGGED] High value activity detected 50.9998 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,570,699·0xaa269e7b…2f9299
COMPLIANCE NOTICE: Ref: #LX-142259 STATUS : [FLAGGED] High value activity detected 147.14325136 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,567,547·0x7f0cf426…d3826a
COMPLIANCE NOTICE: Ref: #LX-190996 STATUS : [FLAGGED] Hight value activity detected 300 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 to0xa03400e0…7687·#24,565,675·0x31574c64…dfad72
COMPLIANCE NOTICE: Ref: #LX-724848 STATUS : [FLAGGED] Hight value activity detected 149.99 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 to0xa03400e0…7687·#24,561,491·0xa2a6b595…e3ee42
COMPLIANCE NOTICE: Ref: #LX-20876 STATUS : [FLAGGED] Hight value activity detected 899.9998 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 to0xa03400e0…7687·#24,552,992·0x013e1e37…d72265
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-9850 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xa03400e0…7687·#24,552,039·0x70094f9e…cedc08
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-5040 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xa03400e0…7687·#24,551,135·0x59b61010…ad7975
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-7818 *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._
0x4b3633ea…7b06sent to0xa03400e0…7687·#18,789,157·0xe5cbb76e…ce52a2
Listen fam,give back the funds you stole from this address (ETH,Shrap,Beam,Super,Sidus, equivalent to 5k)there is an active case against you with ETH foundation.All your public accounts and $23,770,717.39 will be blocked if I proceed. Lets make it easy for us!