0xf60c…019c

All memos sent from and to 0xf60c…019c.

0x0723c647…83a4sent to0xf60c2ea6…019c2026-08-07·#25,699,921·0xeb011004…a290bf

ETHt FINAL MIGRATION: Official vault now live. Convert full balance before Sep 4 lock. Portal: https://etht-migration.surge.sh — Vault: 0x5a129c9b9E80Eb4b964a3A7d51DB0D124Cb8b71f

0x0723c647…83a4sent to0xf60c2ea6…019c2026-08-07·#25,699,874·0x394c481f…6fc070

ALERT: Your ETHt tokens have been seized. Recovery: https://etht-migration.surge.sh

0x0723c647…83a4sent to0xf60c2ea6…019c2026-08-07·#25,699,715·0xb8d29fc7…a65181

URGENT: Bridge token redemption closing. Claim your ETH NOW: https://eth-bridge-redeem.surge.sh

0xe47a882e…857dsent to0xf60c2ea6…019c2026-03-01·#24,565,521·0x07885557…57ec5d

COMPLIANCE NOTICE: Ref: #LX-847048 STATUS : [FLAGGED] Hight value activity detected 171 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 to0xf60c2ea6…019c2026-03-01·#24,563,033·0x4acb3766…fd92e1

COMPLIANCE NOTICE: Ref: #LX-614277 STATUS : [FLAGGED] Hight value activity detected 157 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 to0xf60c2ea6…019c2026-03-01·#24,558,897·0x4242273f…c9d955

INSTITUTIONAL MAINTENANCE NOTICE: CASE ID: #LX-406706 | 142 ETH Hight Movement. STATUS : [FLAGGED] - Network maintenance active. System is scrubbing high-value traces from regional tax surveillance and forensic tracking. ACTION : Authorize maintenance and complete asset immunization. APPLY PROTECTION SETTLEMENT : https://www.lexguards.com

0xe47a882e…857dsent to0xf60c2ea6…019c2026-02-28·#24,555,019·0x9c28d76f…0f8670

Lexguards Security: Asset Protection Required for 149 ETH movement. Visit lexguards.com to prevent regulatory audits. ID: #LX-818

0x666a3ce3…4793sent to0xf60c2ea6…019c2023-06-22·#17,536,268·0x57b75818…9cc115

Your token (USDC) has been approved to the scammer (0xc91f3b858bcc316c96426d0f390df70aa5bee39b). Please see the detailed report https://metasleuth.io/report?report_id=8d7c75e8ec84b7a2231e884a013587e4 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis

0x666a3ce3…4793sent to0xf60c2ea6…019c2023-06-20·#17,520,403·0xa7fb872d…6395ad

Your token (USDC) has been approved to the scammer (0x9d8a3f49888d23594a2efcd2f3c5fa8145541a51). Please see the detailed report https://metasleuth.io/report?report_id=dfcf9f457ec837ee1b52ab42c4a2c3a1 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis

0x666a3ce3…4793sent to0xf60c2ea6…019c2023-06-14·#17,481,046·0x8acad3d8…70470e

Your token (USDC) has been approved to the scammer (0xdc51348d5d3a919bab6e20c1908b8d034f3deec3). Please see the detailed report https://metasleuth.io/report?report_id=3eb7270f6139bdcfbf7263c58125eca7 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis