Receipt
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Payments
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Answer
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Brief me on the risks of wallet 0x8589427373D6D84E98730D7795D8f6f8731FDA16 before I trade with it
Classified as wallet-risk 0x8589427373D6D84E98730D7795D8f6f8731FDA16
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | 5eBv5yCE…Zaak | verified via Tatum | 4topMnVr…cxML | useful |
| summary | 0.05 USDC | Etz7G8bq…9xn4 | verified via Tatum | FBavVC7A…SNSN | 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 696bcc3a3d7e…9f0d