memoscan

0x0956…ed00

All memos sent from and to 0x0956…ed00.
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#20,437,145·0x05294bfb…9bedb1
Suspect Information Name: Markus Website: solidity********.com DNS: solidity******.eth Twitter: x.com/go**** LinkedIn: linkedin.com/in/markus***** Related Account Analysis Account Funding the Attack Address: 0xE5Ce2cfF163181586A6******A84E9D756a443D Current Balance: 0.000305484562425 ETH First Transaction: 2073 days ago Last Transaction: 158 days ago Address Label: Gitcoin Beneficiary Associated DNS: solidity******.eth Amount Sent for Attack: 0.9742386 ETH Second Account (Bridge to Arbitrum) Address: 0xE5Ce2cfF16318158**5E2A84E9D756a443D Current balance: 0.792016489418223608 ETH First transaction: 153 days ago Last transaction: 153 days ago Amount transferred via Bridge: 0.8 ETH Explorer address Address: 0x1982358c84da9d0b4b96fc9e8564d132f7d0041f Notes The account that funded the attack has been active since 2018. The last transaction of 0.98 ETH was used to fund the attack. Evidence of Markus' involvement DNS identification The DNS solidity*****.eth is registered on the Ethereum network and is directly associated with Markus' website, solidity*******.com. Forum Connections The Ethereum address used to fund the attack has been linked to Markus’ profiles on several online forums where he actively discusses Solidity-related topics. Transaction Patterns Transaction analysis shows a clear pattern suggesting direct involvement by Markus or a closely associated entity! https://photos.pinksale.finance/file/pinksale-logo-upload/1722488209381-4a238467093a600b02a522a82142a81b.jpeg https://photos.pinksale.finance/file/pinksale-logo-upload/1722488257070-b3bd6e2eed335e0d778fad86f9e5acb8.jpeg https://photos.pinksale.finance/file/pinksale-logo-upload/1722488286890-3a95b36ee9115432fe75a0e3da4e7dc7.jpeg https://photos.pinksale.finance/file/pinksale-logo-upload/1722488305566-68d1343d4a1e2b61248adc9119dcc4e1.jpeg https://photos.pinksale.finance/file/pinksale-logo-upload/1722488330780-85d7342f5c596676f82e22f65f54cb16.jpeg https://photos.pinksale.finance/file/pinksale-logo-upload/1722488388592-4a47a0db6e60853dedfcfdf08a5ca249.png
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,895,877·0xac368362…603788
Look who funded this attack: a wallet, folks, belonging to a developer named Mark**. His last transaction was to finance the theft! This is a guy who constantly posts about Solidity in forums, discussing update functions and messages! On the 25th, I'll reveal everything with photos, step by step. Just the basics: Website: solid***.com Twitter: https://twitter.com/go* LinkedIn: https://www.linkedin.com/in/mark* Ethereum DNS: solidi****com.eth solidi**.com Wallet addresses: - 0x15ae150*1ED35 - Send: - 0xE5Ce2cf*6a443D Bridge Layerswap 1: - From Ethereum: - 0xE5Ce2*a443D - To Arbitrum One: - 0x1982358c84da9d0b4b96fc9e8564d132f7d0041f Bridge LI.FI: LiFi Diamond: - From Arbitrum One: - 0x1982358c84da9d0b4b96fc9e8564d132f7d0041f - To Ethereum / Exploiter Shido: - 0x1982358c84da9d0b4b96fc9e8564d132f7d0041f ___
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,868,602·0xf0215f93…fbd548
🤦🏻 "Bro, I know who you are. I'll give you 10 days to send me 50 Ethereum, or I'll have to reveal your details here! Just out of anger, you're still young and have a lot of life ahead of you. Or would you rather go to prison because of 50 Ethereum? I will reveal all the details step by step to confirm that it is really you! You have 10 days to think. 🫡🤝 Send it to this address: 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,868,599·0x9de35c18…727c5a
🤦🏻 "Bro, I know who you are. I'll give you 10 days to send me 50 Ethereum, or I'll have to reveal your details here! Just out of anger, you're still young and have a lot of life ahead of you. Or would you rather go to prison because of 50 Ethereum? I will reveal all the details step by step to confirm that it is really you! You have 10 days to think. 🫡🤝 Send it to this address: 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,868,594·0x421f79df…e362e2
🤦🏻 "Bro, I know who you are. I'll give you 10 days to send me 50 Ethereum, or I'll have to reveal your details here! Just out of anger, you're still young and have a lot of life ahead of you. Or would you rather go to prison because of 50 Ethereum? I will reveal all the details step by step to confirm that it is really you! You have 10 days to think. 🫡🤝 Send it to this address: 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,864,463·0x06897693…b4dff2
move this to tornado cash, Thorchain, changeNow, FixedFloat, Exch.cx are the best to use ever!!! First you go through tornado.cash, then through Thorchain, be careful, Thorchain leaves your address in the input Data, if you want to send me a donation I would appreciate it 🤧👍🤣👍
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,864,461·0x5c9e208e…901f9a
move this to tornado cash, Thorchain, changeNow, FixedFloat, Exch.cx are the best to use ever!!! First you go through tornado.cash, then through Thorchain, be careful, Thorchain leaves your address in the input Data, if you want to send me a donation I would appreciate it 🤧👍🤣👍
0x09564ac9…ed00sent to0x4621e0cd…c5dd·#19,864,457·0x3af52360…9c4fc4
move this to tornado cash, Thorchain, changeNow, FixedFloat, Exch.cx are the best to use ever!!! First you go through tornado.cash, then through Thorchain, be careful, Thorchain leaves your address in the input Data, if you want to send me a donation I would appreciate it 🤧👍🤣👍
0x09564ac9…ed00sent to0x6ce8c5ad…63de·#19,843,664·0x2bb40e71…1f5c35
I don't know if you know, but Thorchain shows the Bitcoin address in "Input data"! example of your address I cut it so no one knows bc1q07ny****qcr2z49gax string =:BTC.BTC:bc1q07nXXXXXXXXXXXXXXr2z49gax:0/5/0:kf:0 4 expiration uint256 1715357808
0x09564ac9…ed00sent to0x6ce8c5ad…63de·#19,843,662·0x2b3a5908…2e0fdd
I don't know if you know, but Thorchain shows the Bitcoin address in "Input data"! example of your address I cut it so no one knows bc1q07ny****qcr2z49gax string =:BTC.BTC:bc1q07nXXXXXXXXXXXXXXr2z49gax:0/5/0:kf:0 4 expiration uint256 1715357808
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,638·0x9ea988e6…99c894
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,636·0xeb059518…22c783
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,630·0x080770a0…2ece1a
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x09564ac9…ed00sent to0x32ea020a…2641·#19,798,554·0x9f96c581…52ea98
👍 Sure, here's the text translated into English: "Hello brother, they're trying to intimidate you, saying they'll track you, but that's impossible! I've done it before, never won anything so far 🤣, but I'll give you a very important tip: I see you use C****w a lot, it's not a reliable platform, it's very risky. Using it because it stores all transactions, it can reveal the ID of your transactions to authorities if you send directly to a CEX, You should use Tornado Cash, because it mixes values with other users, making it anonymous, and then you should use Exch.cx. The best means of exchange to conceal the origin are Tornado Cash and Exch.cx. C****w can reveal your data, like IP and transaction ID! Before making any exchange on third-party platforms, go to a different location, use new devices and new networks outside your residence. Avoid sending funds directly to exchanges; they can reveal your identity first. Launder the funds 100% and then send them to the exchange. Thank you very much. I'm broke 🤝 Good luck to you 👋 Be careful when interacting with third-party websites or APIs 👋" 🤝Donate 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0x94370683…2eb0·#19,798,552·0x280467fc…25fdd7
👍 Sure, here's the text translated into English: "Hello brother, they're trying to intimidate you, saying they'll track you, but that's impossible! I've done it before, never won anything so far 🤣, but I'll give you a very important tip: I see you use C****w a lot, it's not a reliable platform, it's very risky. Using it because it stores all transactions, it can reveal the ID of your transactions to authorities if you send directly to a CEX, You should use Tornado Cash, because it mixes values with other users, making it anonymous, and then you should use Exch.cx. The best means of exchange to conceal the origin are Tornado Cash and Exch.cx. C****w can reveal your data, like IP and transaction ID! Before making any exchange on third-party platforms, go to a different location, use new devices and new networks outside your residence. Avoid sending funds directly to exchanges; they can reveal your identity first. Launder the funds 100% and then send them to the exchange. Thank you very much. I'm broke 🤝 Good luck to you 👋 Be careful when interacting with third-party websites or APIs 👋" 🤝Donate 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0xcf049aa8…da6d·#19,798,540·0x6d8e47ec…836936
👍 Sure, here's the text translated into English: "Hello brother, they're trying to intimidate you, saying they'll track you, but that's impossible! I've done it before, never won anything so far 🤣, but I'll give you a very important tip: I see you use C****w a lot, it's not a reliable platform, it's very risky. Using it because it stores all transactions, it can reveal the ID of your transactions to authorities if you send directly to a CEX, You should use Tornado Cash, because it mixes values with other users, making it anonymous, and then you should use Exch.cx. The best means of exchange to conceal the origin are Tornado Cash and Exch.cx. C****w can reveal your data, like IP and transaction ID! Before making any exchange on third-party platforms, go to a different location, use new devices and new networks outside your residence. Avoid sending funds directly to exchanges; they can reveal your identity first. Launder the funds 100% and then send them to the exchange. Thank you very much. I'm broke 🤝 Good luck to you 👋 Be careful when interacting with third-party websites or APIs 👋" 🤝Donate 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00
0x09564ac9…ed00sent to0x74c55e1b…111a·#19,797,427·0x03ca5a40…181206
👍 "Hey, dude, they're trying to intimidate you, saying they'll track you, but that's impossible! I've done it before, never gained anything so far 🤣, but I'll give you a very important tip: gradually swap the funds on Tornado Cash and other exchanges. Avoid buying tokens like USDT, USDC, as these tokens may be blacklisted. The best means of exch, to conceal the origin are Tornado Cash and exch.cx, among others. Another important tip before making any exchange, go to a different location, use new devices, new networks! There might be leaks. Don't access directly from your residence; go to different places, where there are no cameras, like rural areas, third-party Wi-Fi. Avoid sending funds directly to exchanges; they may know who you are. First, launder the funds 100% and then send them to the exchange. There are several means of exchange, it's impossible to trace the origin of the money. As for the exchange, I'm not sure exactly how it works, whether hackers breach the site or use its API. They like to send clean funds in exchange for dirty funds. Contact them to send clean funds to you. That's just the basics, you should have enough experience and know how it works. If you want to donate something to me, I appreciate it. I'm broke. Good luck to you! 👋 Be careful when interacting with third-party sites. 👋" Donate 0x09564aC9288eD66bD32E793E76ce4336C1a9eD00