0x243869aa…3f13sent to0x227e531d…b63c·#19,050,336·0x3daa7a1d…50ce49
This will be much worse for you if we have to come get you. Return the funds or contact us at 6.1.4.2023@proton.me to help yourselves. --- Message sent with https://notifi.xyz
0x227e…b63c
All memos sent from and to 0x227e…b63c.
0x0a980a60…5757sent to0x227e531d…b63c·#19,018,891·0x3c7639eb…78f547
Brother, could you be the kindest person on earth and send me a few ETH / DAI please? i would be grateful forever.
0x243869aa…3f13sent to0x227e531d…b63c·#19,014,646·0xa64f3284…e909fb
Your latest efforts will not hide you and show a major flaw. Tornado Cash is no longer effective. Using an OFAC sanctioned entity just adds additional penalties and additional law enforcement agencies are already getting involved. Each time you move our money it is another criminal offense of money laundering with an additional 20 years possible sentence. You are digging a deeper hole. You need to return the funds now. Let us know how to discuss in private before it is too late for you. --- Message sent with https://notifi.xyz