Receipt
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Payments
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Is wallet 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b safe to trade with?
Classified as wallet-risk 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | t2AnrkJM…oShv | verified via Tatum | 9zzAszpf…rrwW | useful |
| summary | 0.05 USDC | WYoipW3j…3n3x | verified via Tatum | 8WDtpLAn…YmvZ | 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 e13681e8bc86…16ec