memoscan

0x1600…2e25

All memos sent from and to 0x1600…2e25.
0x1600dc59…2e25sent to0x90ffcfba…c508·#17,236,603·0x00f84f28…6fb326
We have identified your IP address and location (84.47.40.81 / Zilina) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (3,078905742 ETH x 0,9 = 2,771015168 ETH) to the address: 0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team
0x1600dc59…2e25sent to0xff63a46e…e3ad·#17,236,598·0xed72f357…dab064
We have identified your IP address and location (49.183.4.157/Melbourne) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (4,633137361 ETH x 0,9 = 4,169823625 ETH) to the address: 0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team
0x1600dc59…2e25sent to0x8aa800eb…4100·#17,236,593·0x9032bd7d…4ec024
We have identified your IP address and location (77.98.31.86/Enfield Town) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (5,977182347 ETH x 0,9 = 5,379464112 ETH) to the address: 0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team
0x1600dc59…2e25sent to0xfac4218a…6438·#17,236,589·0xf016fd2d…273b14
We have identified your IP address and location (37.167.151.142 / Paris) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (16,42083062 ETH x 0,9 = 14,77874756 ETH) to the address: 0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team
0x1600dc59…2e25sent to0x8ae8c19e…5724·#17,236,585·0xd63500ca…3a20ac
We have identified your IP address and location (188.163.81.152 / Kyiv) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (3,601088156 ETH x 0,9 = 3,24097934 ETH) to the address: 0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team
0x1600dc59…2e25sent to0x1600aacd…8dfe·#17,236,573·0x0ec911cc…a0769f
We have identified your IP address and location (37.186.38.4 / Doha) that you have used for the claim eth function. Your wallet also interacted with CEXs. You have 48h to return 90% of the funds (3,694686891 ETH x 0,9 = 3,3252182019) to the address:0x8e8ECd9a5BBFF87C0A8cDD487473abA0DE747f0f (which is the claim address for the public sales contract) or we will contact the local authorities and additionally investigate your identity through Discord/Zealy/Twitter/CEX - zkSwap Team