memoscan

0x13e3…179e

All memos sent from and to 0x13e3…179e.
0x13e382df…179esent to0x693b725a…1555·#20,998,726·0x96c66012…392d1e
The owner of this wallet, from which stETH and rETH coins were stolen on September 6th 2023, has announced here that he has reached an agreement with the hackers who have returned an agreed upon amount to the same wallet address. By sending the last wire of 2.0825M DAI, this settlement is concluded so that any remaining balance is designated as a bounty for the hackers, and the wallet owners do not have any more demands.
0x13e382df…179esent to0xaa158208…ee57·#20,863,448·0x3e999e79…eb6e12
Sorry for your loss mate. I experienced the same unfortunate hack a year ago and 0x5C159706C4e5Fc5F155ED98c933bfc3399ef18c5 helped me in the investigation and recovery process. You can see my wallet history for more info. I suggest you talk to him. If you want to talk more In DM, pls send your email/Telegram. Best of luck!
0xf9fa71ec…a4a9sent to0x13e382df…179e·#18,084,677·0xeddfd780…190d1a
We can recover some of your funds around 8450 eth back , can you use contract fucntion , I have sent a chat in blockscan Check chat here in official blockscan (etherscan chat ) https://chat.blockscan.com Or write us a mail Mail : Ethereumcontracts@europe.com
0xf9fa71ec…a4a9sent to0x13e382df…179e·#18,084,675·0x48727d7e…c982a8
We can recover some of your funds around 8450 eth back , can you use contract fucntion , I have sent a chat in blockscan Check chat here in official blockscan (etherscan chat ) https://chat.blockscan.com Or write us a mail Mail : Ethereumcontracts@europe.com
0xe55d48c4…b5f7sent to0x13e382df…179e·#18,084,509·0x209786f0…7b3706
Firstly, I'm sorry about the loss. This happens all the time every day to a lot of people, but rarely is it for this amount. I genuinely hope you can recover the funds. Can you please provide some extra insight into how this happened? Did you click on a search ad that led you to a website that asked you to connect your wallet? Or was it from visiting a website you saw in an airdrop? I think a bit more insight into this signed by your wallet will help people track down what happened. Do you remember the website that potentially caused this? Any information you can provide will help people track down where the funds might've gone, and potentially recover them
0x13e382df…179esent to0x4c10a462…0ab1·#18,084,330·0x0368637d…28a5a2
Hi Scammer You have stolen 9579 stETH + 4850 rETH, which is worth today 14831 ETH equivalent You have until Sunday morning (10th Sept 2023) to return 90% (13348 ETH) to me or I will consider you a criminal and pursue you in any way available to me or the community. You may keep as a bounty only up to 10% (1483 ETH) or I will pursue criminal action. This is still a significant sum to obtain legally, I suggest you take this offer and walk away. Otherwise the community can have the 10% bounty instead on any funds they recover from you. I have friends in crypto security and international law enforcement, we will not fail to track you down. We know your exchange accounts, and we will find your name and address. I hope you still have the funds ready to return, else I guess your government will look unkindly on your criminal activities, they are not known for being lenient on crime. 0x13e3
0x13e382df…179esent to0x693b725a…1555·#18,084,323·0xbe048019…befccc
Hi Scammer You have stolen 9579 stETH + 4850 rETH, which is worth today 14831 ETH equivalent You have until Sunday morning (10th Sept 2023) to return 90% (13348 ETH) to me or I will consider you a criminal and pursue you in any way available to me or the community. You may keep as a bounty only up to 10% (1483 ETH) or I will pursue criminal action. This is still a significant sum to obtain legally, I suggest you take this offer and walk away. Otherwise the community can have the 10% bounty instead on any funds they recover from you. I have friends in crypto security and international law enforcement, we will not fail to track you down. We know your exchange accounts, and we will find your name and address. I hope you still have the funds ready to return, else I guess your government will look unkindly on your criminal activities, they are not known for being lenient on crime. 0x13e3
0x13e382df…179esent to0x666a3ce3…4793·#18,084,135·0x06b7b42b…2f85d3
Hi MetaSleuth! 0x13e3 here. Thanks for the helpful report. I've been phished for USD 24.2 million. Bad news. Currently I have some help to try to recover the funds if possible, but is there anything extra you can do? I am offering a 10% bounty on any recovered funds I don't monitor this chat on Etherscan much (except for today), however you are welcome to private message my friend David Ryan (davidryan59) on Twitter, he's helping me to coordinate if there is any way to recover the funds.
0x666a3ce3…4793sent to0x13e382df…179e·#18,081,778·0x985fc525…73216e
Your token (stETH) has been transferred to 0x693b725a375f599f0b6efa0d910e749e1bec1555. Since you have approved your token to a phishing address, we suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report/5819c511d1308d27bdc301804b4fc858 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis