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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Should I accept a payment from 0x0c1d9121815917ba488fe8b8d9d122b1a86077b3a724bcf1cc6bb3ef19ba014d?
Classified as wallet-risk 0x0c1d9121815917ba488fe8b8d9d122b1a86077b3a724bcf1cc6bb3ef19ba014d
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | 23RYHUDv…Nuyn | verified via Tatum | HXezpb31…FBYD | useful |
| summary | 0.05 USDC | 6eb8WDrt…TMV1 | verified via Tatum | ASDz1uNs…v4Gb | 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 a7271088540b…be0c