memoscan

0x506d…3207

All memos sent from and to 0x506d…3207.
0x9098b50e…9673sent to0x506d1f9e…3207·#23,735,651·0xf462b894…231820
Balancer DAO — Notice to wallet owner: We understand this wallet is linked to the exploit of Balancer V2 Composable Stable Pools on Nov 3rd. We are treating this as an opportunity for cooperation and would prefer to resolve this without escalation. If you are willing to cooperate, reply to this message and begin contact procedures before November 8th, 21:00 UTC. If we do not hear from you by that time, we will assume you are unwilling to help make the liquidity providers whole and will escalate our response. We would like to extend you an offer: return the funds to the DAO multisig address in exchange for a bounty. The details of this offer shall be arranged privately. Upon verification that the returned funds meet the criterias, Balancer will not pursue legal action or investigative steps aimed at identifying or prosecuting the owner of the returning wallet that are based solely on the fact of the return. If you do not accept this offer or do not respond in time, we will use all technical, on-chain, and legal measures to identify and pursue the attacker. In that case, any bounty will instead be used to reward verified informants who help identify and lead to prosecution of the attacker. To proceed, respond to this message privately via Blockscan (https://chat.blockscan.com). After successful verification, all communications will be coordinated with SEAL911, Hypernative, and Balancer’s legal team.
0xe07d1a65…edfdsent to0x506d1f9e…3207·#23,723,299·0x9e3aafdf…e41bdd
Balancer Security Team We are prepared to offer a one-time white-hat bounty equal to 20% of the recovered funds if the full amount deducting the white hat fee is returned immediately and to the address listed below. This offer will automatically expire 48 hours unless extended in writing. However, if you choose not to cooperate, we have engaged independent blockchain forensics specialists and are actively cooperating with multiple law-enforcement agencies and regulatory partners. Our partners have a high degree of confidence you will be identified from access-log metadata collected by our infrastructure indicating connections from a defined set of IP addresses/ASNs and associated ingress timestamps that correlate with the transaction activity on chain. Our intent is to address this issue with cooperation, not punishment. Upon full, verifiable return of the stolen assets to the recovery address and confirmation by Balancer. Balancer will execute a written release of all civil claims arising from the incident, extinguishing Balancer’s right to pursue any further civil recovery against the returning party for the returned assets. Please send the recovered assets to the following address: 0xE07D1A65e683ecb054552A8712B87c322C56eDFd
0xbe1392c9…0700sent to0x506d1f9e…3207·#23,721,081·0x1605867f…4367eb
Hello. I'm so ashamed but I never dreamed I'd send a message like this to anyone. I've been trading crypto since 2017, and recently had a huge liquidation of my funds. I don't have the conditions to work, but I have to make money and survive somehow. Help me get back on my feet. I will rise again, and just as you helped me, I will help others anonymously in the future. God bless you…
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