Receipt
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Is 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 sanctioned or linked to anything bad?
Classified as wallet-risk 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | 5sY63veg…UBwP | verified via Tatum | 4TbhTAdm…n7mC | useful |
| summary | 0.05 USDC | 4kTV8xVc…72Lh | verified via Tatum | HoshuJvM…ikgs | useless |
Total: 0.07 USDC
wallet-risk: No sanctions or malicious-address match. summary: Executive overview. No sanctions or malicious-address match. Considering the available evidence, the overall risk posture can be characterised as low. As always, counterparties should exercise appropriate diligence before transacting.
Output hash df5cadcc6846…146b