memoscan

0xdfd5…963d

All memos sent from and to 0xdfd5…963d.
0xe47a882e…857dsent to0xdfd5293d…963d·#24,585,032·0x5e7ca275…e96a9d
COMPLIANCE NOTICE: #LX-1772638604 [FLAGGED] High value activity detected: 49.99985 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,585,021·0xccec44ef…4feae1
COMPLIANCE NOTICE: #LX-1772638469 [FLAGGED] High value activity detected: 60.70395 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,584,133·0x55300c6e…4ca37f
COMPLIANCE NOTICE: #LX-1772627748 [FLAGGED] High value activity detected: 69.32819872 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,583,797·0x175ea179…b9b062
COMPLIANCE NOTICE: #LX-1772623708 [FLAGGED] High value activity detected: 59.99985 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,576,572·0xa9e1a2f2…2d4596
COMPLIANCE NOTICE: Ref: #LX-591377 STATUS : [FLAGGED] High value activity detected 50.02387732 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,570,530·0x778b6677…56264e
COMPLIANCE NOTICE: Ref: #LX-500403 STATUS : [FLAGGED] High value activity detected 399.78985 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,570,300·0xb4877be3…45f690
COMPLIANCE NOTICE: Ref: #LX-719441 STATUS : [FLAGGED] High value activity detected 195 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,570,098·0xa23da9b7…941a89
COMPLIANCE NOTICE: Ref: #LX-36420 STATUS : [FLAGGED] High value activity detected 51 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,569,451·0xa818d91b…a2378b
COMPLIANCE NOTICE: Ref: #LX-283773 STATUS : [FLAGGED] High value activity detected 99.89985 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,569,072·0x70b210f3…d57765
COMPLIANCE NOTICE: Ref: #LX-31194 STATUS : [FLAGGED] High value activity detected 399.99885 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,569,061·0x41180844…4fa460
COMPLIANCE NOTICE: Ref: #LX-737289 STATUS : [FLAGGED] High value activity detected 399.82985 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,568,816·0xd5a654ec…25dd3d
COMPLIANCE NOTICE: Ref: #LX-491285 STATUS : [FLAGGED] High value activity detected 72.99985 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,567,804·0x329187d4…5a38b6
COMPLIANCE NOTICE: Ref: #LX-288084 STATUS : [FLAGGED] Hight value activity detected 360.01085 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 to0xdfd5293d…963d·#24,567,432·0xd6325752…7eb3e8
COMPLIANCE NOTICE: Ref: #LX-994883 STATUS : [FLAGGED] Hight value activity detected 354 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 to0xdfd5293d…963d·#24,565,873·0x34387046…d05dae
COMPLIANCE NOTICE: Ref: #LX-496017 STATUS : [FLAGGED] Hight value activity detected 398.95985 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 to0xdfd5293d…963d·#24,565,529·0x2f8cc547…47a4a2
COMPLIANCE NOTICE: Ref: #LX-973325 STATUS : [FLAGGED] Hight value activity detected 1551 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 to0xdfd5293d…963d·#24,565,105·0x6ec27d8f…2e1fa2
COMPLIANCE NOTICE: Ref: #LX-644625 STATUS : [FLAGGED] Hight value activity detected 121.15985 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 to0xdfd5293d…963d·#24,561,525·0x34a0df60…c238c3
COMPLIANCE NOTICE: Ref: #LX-97549 STATUS : [FLAGGED] Hight value activity detected 137.37208151 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 to0xdfd5293d…963d·#24,560,756·0xa9a3ffbf…e27e5d
COMPLIANCE NOTICE: Ref: #LX-525421 STATUS : [FLAGGED] Hight value activity detected 155 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 to0xdfd5293d…963d·#24,559,986·0xacee3a3f…0cf994
COMPLIANCE NOTICE: Ref: #LX-90785 STATUS : [FLAGGED] Hight value activity detected 690 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 to0xdfd5293d…963d·#24,559,683·0x7c13f298…ec3223
COMPLIANCE NOTICE: Ref: #LX-669060 | 169.99985 ETH Monitoring indicates potential compliance exposure. STATUS : [FLAGGED] - Network active. Regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY INSTANT PROTECTION SETTLEMENT : https://www.lexguards.com Optional service: Wallet intelligence reports Asset flow analysis Continuous monitoring
0xe47a882e…857dsent to0xdfd5293d…963d·#24,559,575·0xba99966d…afd001
COMPLIANCE NOTICE: Ref: #LX-326256 | 300.00299809 ETH Monitoring indicates potential compliance exposure. STATUS : [FLAGGED] - Network active. Regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY INSTANT PROTECTION SETTLEMENT : https://www.lexguards.com Optional service: Wallet intelligence reports Asset flow analysis Continuous monitoring
0xe47a882e…857dsent to0xdfd5293d…963d·#24,559,424·0xe421d3cd…fb4874
COMPLIANCE NOTICE: Ref: #LX-191178 | 250.456545 ETH Monitoring indicates potential compliance exposure. STATUS : [FLAGGED] - Network active. Regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY INSTANT PROTECTION SETTLEMENT : https://www.lexguards.com Optional service: Wallet intelligence reports Asset flow analysis Continuous monitoring
0xe47a882e…857dsent to0xdfd5293d…963d·#24,559,364·0x82d4e9d7…3fe78b
COMPLIANCE NOTICE: Ref: #LX-570395 | 705 ETH Monitoring indicates potential compliance exposure. STATUS : [FLAGGED] - Network active. Regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY INSTANT PROTECTION SETTLEMENT : https://www.lexguards.com Optional service: Wallet intelligence reports Asset flow analysis Continuous monitoring
0xe47a882e…857dsent to0xdfd5293d…963d·#24,552,713·0x43a6122a…b38d24
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-9684 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xdfd5293d…963d·#24,552,673·0x2ef62e9b…f3bcc1
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-4309 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xdfd5293d…963d·#24,551,706·0x72d78ddb…e1f8c1
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3597 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xdfd5293d…963d·#24,551,517·0xe18e9463…c1294b
OFFICIAL REGULATORY NOTICE ID: #TX-2999 STATUS: [FLAGGED] Mandatory Instant Shielding required for tax compliance. Periodic Risk Warnings active. Resolve Immediately: https://lexguards.com Ref: Institutional Privacy Protection
0xe47a882e…857dsent to0xdfd5293d…963d·#24,551,466·0xb5263bee…686e57
OFFICIAL REGULATORY NOTICE ID: #TX-2932 STATUS: [FLAGGED] Mandatory Instant Shielding required for tax compliance. Periodic Risk Warnings active. Resolve Immediately: https://lexguards.com Ref: Institutional Privacy Protection
0xe47a882e…857dsent to0xdfd5293d…963d·#24,550,847·0x80eaddc0…b992d2
🏛️ *FIU GLOBAL COMPLIANCE NOTICE* *Reference:* #AML-TAX/10233 ────────────────────────────── Transaksi Anda telah ditandai oleh sistem audit otomatis kami sebagai aktivitas yang memerlukan klasifikasi pajak dan verifikasi sumber dana (AML). *Status:* Berpotensi dilaporkan ke otoritas pajak dan aparat penegak hukum (LEAs) setempat jika verifikasi tidak segera diselesaikan. Lakukan klasifikasi mandiri melalui portal kepatuhan terenkripsi kami untuk menghindari pembatasan akses likuiditas: 🔗 *Konfirmasi Di Sini:* https://lexguards.com/compliance _Pemberitahuan resmi otomatis. Kegagalan merespons akan memicu pengajuan laporan aktivitas mencurigakan secara global._ ────────────────────────────── © 2026 *LexGuards Financial Intelligence Unit*
0x339e5e82…c919sent to0xdfd5293d…963d·#23,750,743·0x6f01e9b5…91a61b
hello binance i am trying to find out what wallet is this 0xF7aAb787787631d5d180B54B83747e6654E8f6B6 i see you sent some eth to the wallet recently if you can help me with owner of the wallet please i would appreciate it i have sent 1.36 eth to the wallet by mistake tx 0x9fa75b73676fcc581b4ccb0b9af83114acb126bd5b45ab823838a91da21e2d40 my mail is marcmany4@hotmail.com telegram @cryptopunk2140 you can find me there please help me if you can i am desperate and without any money the wallet owner got so much money it would be nothing if return 1.36 eth to my wallet this means alot to me thx
0x2377b606…a923sent to0xdfd5293d…963d·#22,449,682·0xbdd08be8…c3758e
Message from ETHEREUM Moderator: WARNING - YOUR WALLET HAS BEEN HACKED. TO SECURE YOUR WALLET SEND ALL YOUR ETHEREUM FUNDS TO YOUR SAFE ADDRESS: 0x2377b60638EFf2450F4bc17Ae25223e8FD08a923 # THIS MESSAGE IS VERIFIED BY THE ETHEREUM NETWORK
0x666a3ce3…4793sent to0xdfd5293d…963d·#19,186,791·0x364a52c0…50ff1f
Your token (USDT) has been transferred to 0x8d5f30480116fda662b2ee348284ecc80db56cb5. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/db1a03d816f0c948dd0a396c0202353b
0x666a3ce3…4793sent to0xdfd5293d…963d·#18,648,775·0xfa0434b3…4c222f
Your token (APE) has been transferred to 0x4a4b920d19c6636311069355710c3201689e6d90. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/ffc8601c5bb4f212bb215eb9641a692c
0x666a3ce3…4793sent to0xdfd5293d…963d·#18,227,071·0x7c8f077c…33af08
Your token (APE) has been transferred to 0x4a4b920d19c6636311069355710c3201689e6d90. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/c3a93c92d5f748112c811e52cc5de6c1
0x666a3ce3…4793sent to0xdfd5293d…963d·#17,783,752·0x2e7e8dd7…48f36c
Your token (USDT) has been transferred to 0x43305382781d9ad351923b8748da7037a160f677. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/2194e3e11e8ce06a28f9efab61c1f98f
0x666a3ce3…4793sent to0xdfd5293d…963d·#17,627,492·0xec8dd9f0…0089ab
Your token (USDT) has been transferred to 0x43305382781d9ad351923b8748da7037a160f677. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report?report_id=2f5c25caea80ae93cfe1ab217a86a45e