Receipt
Loading the evidence chain…
Asked
…
Memories
…
Payments
…
Answer
…
Loading the evidence chain…
Run a counterparty check on 0xf517db898c66fd87407bcb39f8644093628b01cea21afee3e9e4252a0d137a13
Classified as wallet-risk 0xf517db898c66fd87407bcb39f8644093628b01cea21afee3e9e4252a0d137a13
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | BxGGPbLM…cCd2 | verified via Tatum | 59j93fm2…hCTb | useful |
| summary | 0.05 USDC | 6oMdL72z…5iVN | verified via Tatum | CuGkywJi…Uu69 | useless |
Total: 0.07 USDC
wallet-risk: No sanctions or malicious-address match. Holds 1 coin type(s) on Sui. summary: Executive overview. No sanctions or malicious-address match. Holds 1 coin type(s) on Sui. Considering the available evidence, the overall risk posture can be characterised as low. As always, counterparties should exercise appropriate diligence before transacting.
Output hash e7c8c7ea1d84…72fd