memoscan

0x4621…c5dd

All memos sent from and to 0x4621…c5dd.
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
0xd0ac6590…4814sent to0x4621e0cd…c5dd·#20,408,522·0xcdb57d96…052bb2
🏆hello, could you donate 10 ethereum it will change my life, use https://exch.cx to wash the funds, first go through tornado cash several times then exch.cx then bridge to other bridges, you will never be caught donate 0x4621e0cD8c91ECF1b0eFCBF07f0838a5ee25C5DD
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 🤧👍🤣👍
0x1c9582ff…43f7sent to0x4621e0cd…c5dd·#19,381,955·0xb90872fa…a120b6
All eyes are on this wallet and always will be. You will get caught and end up in jail for life. Do the right thing, keep 15% as a bounty and return the remaining funds. Then we will leave you alone.
0x1c9582ff…43f7sent to0x4621e0cd…c5dd·#19,332,633·0xe63a2e43…68986c
Hello, we are messaging you as a means to start negotiations to retrieve the stolen funds from the Shido Community. We are open to negotiate a bounty in exchange of not following legal action for this incident.
0xa7b956df…b887sent to0x4621e0cd…c5dd·#19,330,739·0x340c6086…2533a3
Boss, I'm happy to see you making money. 600+ ETH is so cool, but I have a small request. When I woke up last night, I found that BTC had risen and fallen sharply, and I was liquidated. Please consider donating some angel investment to me, even 1E is fine. I will contact you again when I become rich in the future. This is my address: 0xa7B956dF5B77F554b72cc62f86dc7548e8a7b887。 I hope you will get rich soon and live a free life, best wishes to you