0xe47a882e…857dsent to0xd2dd7b59…869f2026-03-04·#24,584,007·0x5f29098b…25771dCOMPLIANCE NOTICE: #LX-1772626210 [FLAGGED] High value activity detected: 69.7853971343 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xd2dd7b59…869f2026-02-28·#24,555,302·0xcd33f344…101a4aLexguards Security: Asset Protection Required for 150.6558357625 ETH movement. Visit lexguards.com to prevent regulatory audits. ID: #LX-192
0x628abf75…d224sent to0xd2dd7b59…869f2025-12-15·#24,018,010·0xdb0c2e71…d2e805hello there I'm raising funds to make me rich could you send 100 ETH and seal the deal? (:
0x339e5e82…c919sent to0xd2dd7b59…869f2025-11-09·#23,761,739·0x0aa907a9…29e0cbhello please can you help me i lost 1.36 eth but i cant reach the wallet i need it very much