Receipt
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Is wallet 0x0c1d9121815917ba488fe8b8d9d122b1a86077b3a724bcf1cc6bb3ef19ba014d safe to trade with?
Classified as wallet-risk 0x0c1d9121815917ba488fe8b8d9d122b1a86077b3a724bcf1cc6bb3ef19ba014d
| Service | Observations | Walrus blob |
|---|---|---|
| wallet-risk | 2 | piwBggf6eT…tp70 |
| summary | 2 | b3zWmtUTo3…AIjY |
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | CvxsKWFW…EQs1 | verified via Tatum | tLyxK6Zx…piCR | useful |
| summary | 0.05 USDC | 77obXjr5…N9Sj | verified via Tatum | 7fWoJtPR…rztU | useless |
Total: 0.07 USDC
wallet-risk: No sanctions or malicious-address match. Holds 2 coin type(s) on Sui. summary: Executive overview. No sanctions or malicious-address match. Holds 2 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 8db66dcbdd95…6f21