Receipt
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Asked
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Memories
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Payments
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Answer
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Is wallet 0xe2ec35cbf7f21288815fdf12b75eb9480b671a965ffe13007207a5d05dd9322f safe to trade with?
Classified as wallet-risk 0xe2ec35cbf7f21288815fdf12b75eb9480b671a965ffe13007207a5d05dd9322f
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | 8H856yCz…fbSi | verified via Tatum | ABWJavcq…gbYy | useful |
| summary | 0.05 USDC | C1Rfq1DJ…Kgb8 | verified via Tatum | 2ZVvx7qN…UXMb | useless |
Total: 0.07 USDC
wallet-risk: No sanctions or malicious-address match. Holds 0 coin type(s) on Sui. summary: Executive overview. No sanctions or malicious-address match. Holds 0 coin type(s) on Sui. Considering the available evidence, the overall risk posture can be characterised as unknown. As always, counterparties should exercise appropriate diligence before transacting.
Output hash 50539e87303d…9832