memoscan

0xceb6…66ea

All memos sent from and to 0xceb6…66ea.
0xe47a882e…857dsent to0xceb69f63…66ea·#24,578,524·0xd27ac32d…ba37b8
COMPLIANCE NOTICE: Ref: #LX-613634 STATUS : [FLAGGED] High value activity detected 68 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0x3fbb5393…33e8sent to0xceb69f63…66ea·#20,464,416·0xa6d10aeb…e72963
(STOP!) (ALERT!) (Warning!) ERROR! (Transaction Failed) - Address Correction Required - (Change Recipient Wallet Address To:) Transaction:- 0x6101e4bCfbf438FfDdc195CD84092B2B48502233 You Must Re-Send To: 0x3FbB539353467318a4bfeC1615F6F397E09d33E8