The commission had previously warned the developer of potential enforcement actions
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BTC Transaction
Hash
11bebb115751593e6eace94cc80572fb06b51d1667543713d1373fc04406d70c
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66.7%
Medium risk level
- 0 - 30
- 31 - 69
- 70 - 100
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Checking date
2022-11-24 05:52
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Transaction amount:
65 BTC (~1 076 777.00 USD)
Risky asset volume:
65 BTC (~1 076 777.00 USD)
Counterparty:
unknown
Dangerous sources
- Exchange Fraudulent 100% (~1 076 777.00 USD)
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