memoscan

0xb233…c460

All memos sent from and to 0xb233…c460.
0xe47a882e…857dsent to0xb23360cc…c460·#24,584,363·0xddf4b09b…fb2168
COMPLIANCE NOTICE: #LX-1772630522 [FLAGGED] High value activity detected: 56.5261 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0x3fbb5393…33e8sent to0xb23360cc…c460·#20,464,596·0xda94330d…524bf4
NOTICE: (STOP!) (ALERT!) (WARNING!) (ERROR!) (Transaction Failed) (Address Correction Required) (Change Recipient Wallet Address To:) Transaction Address: 0xB83d7BeB1FACb7B74a095F328D262dc0BE301F52 You Must Change Address To: Re-Send Transaction To: 0x3FbB539353467318a4bfeC1615F6F397E09d33E8