memoscan

0xf89d…aa40

All memos sent from and to 0xf89d…aa40.
0xe47a882e…857dsent to0xf89d7b9c…aa40·#24,569,692·0x571e641f…3d17dd
COMPLIANCE NOTICE: Ref: #LX-264514 STATUS : [FLAGGED] High value activity detected 519.9897 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xf89d7b9c…aa40·#24,560,150·0x2bb190b3…e82037
COMPLIANCE NOTICE: Ref: #LX-157521 STATUS : [FLAGGED] Hight value activity detected 551.1 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 to0xf89d7b9c…aa40·#24,551,250·0xa50657ae…db7d7d
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-4860 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0x666a3ce3…4793sent to0xf89d7b9c…aa40·#18,646,872·0x6da18c4b…cd60c6
Your token (USDT) has been transferred to 0xe04eb951155c7c2838e0cf84a2a9a26ee002e862. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/d19b7238db46a58c7eab44b633c7442d
0x666a3ce3…4793sent to0xf89d7b9c…aa40·#18,304,233·0x82991b19…2b3d8a
Your token (USDT) has been transferred to 0xe04eb951155c7c2838e0cf84a2a9a26ee002e862. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/22ac9761feecb10e5c6cfdf3e5134c29
0x666a3ce3…4793sent to0xf89d7b9c…aa40·#18,195,848·0x4a592041…0721ed
Your token (USDT) has been transferred to 0xe04eb951155c7c2838e0cf84a2a9a26ee002e862. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/176e4d09f39cfc62e99b34f601468021
0x666a3ce3…4793sent to0xf89d7b9c…aa40·#18,155,990·0xb06fc1ed…75fd63
Your token (USDT) has been transferred to 0xe04eb951155c7c2838e0cf84a2a9a26ee002e862. We suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/9245e701f58d35b0a678afdac0315ee1
0x83b1e757…b210sent to0xf89d7b9c…aa40·#16,714,882·0xaf480941…29550f
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