memoscan

0x551b…4471

All memos sent from and to 0x551b…4471.
0x551b8c62…4471sent to0x09f6be2a…0857·#19,186,686·0x8f8704dd…617626
We have identified opensea and okex dex IPs associated with address. We are increasing our bounty to 10ETH, and requesting to return our community fund, 28.93 ETH, to either our address 0x551B8c62F961640278506b408a751CC29A3f4471 or directly to the vault 0x1196B60c9ceFBF02C9a3960883213f47257BecdB We would still offer a whitehat status, but after tomorrow, we will offer a bounty to the community to DOX and send the IPs to law enforcement
0x551b8c62…4471sent to0xa7b4ce10…1db7·#19,186,676·0x508ee755…c3967e
We have identified opensea and okex dex IPs associated with address. We are increasing our bounty to 10ETH, and requesting to return our community fund, 28.93 ETH, to either our address 0x551B8c62F961640278506b408a751CC29A3f4471 or directly to the vault 0x1196B60c9ceFBF02C9a3960883213f47257BecdB We would still offer a whitehat status, but after tomorrow, we will offer a bounty to the community to DOX and send the IPs to law enforcement
0x551b8c62…4471sent to0x09f6be2a…0857·#19,141,500·0x638210af…8e44b4
Final request to take white hat status, get 11,458 USDC (5ETH) bounty and return our community fund, 33.93 ETH, to either our address 0x551B8c62F961640278506b408a751CC29A3f4471 or directly to the vault 0x1196B60c9ceFBF02C9a3960883213f47257BecdB . We are an early stage protocol with limited resources and we request you to not hurt our users. That said, if the fund is not returned by today (Feb 2) 6pm EST, we will have to consider a bad faith black hat action and will report to law enforcement authorities at FBI cyber crime unit. Door to communication is still open: DM: https://twitter.com/AffineDeFi or Telegram: @tarikmoon
0x551b8c62…4471sent to0xa7b4ce10…1db7·#19,141,487·0xe2203fcb…8edfa2
Final request to take white hat status, get 11,458 USDC (5ETH) bounty and return our community fund, 33.93 ETH, to either our address 0x551B8c62F961640278506b408a751CC29A3f4471 or directly to the vault 0x1196B60c9ceFBF02C9a3960883213f47257BecdB . We are an early stage protocol with limited resources and we request you to not hurt our users. That said, if the fund is not returned by today (Feb 2) 6pm EST, we will have to consider a bad faith black hat action and will report to law enforcement authorities at FBI cyber crime unit. Door to communication is still open: DM: https://twitter.com/AffineDeFi or Telegram: @tarikmoon
0x551b8c62…4471sent to0xa7b4ce10…1db7·#19,134,034·0xf30607c1…7191e3
This is AffineDefi DevTeam. Please return user funds to this foundation address: 0x551B8c62F961640278506b408a751CC29A3f4471 for 5 ETH Bounty and a whitehat status by Feb 2 8am EST. Please keep 5ETH and return 33.93 ETH. To contact further, DM: https://twitter.com/AffineDeFi or Telegram: @tarikmoon
0x551b8c62…4471sent to0x09f6be2a…0857·#19,134,017·0x8b0cf101…e70d96
This is AffineDefi DevTeam. Please return user funds to this foundation address: 0x551B8c62F961640278506b408a751CC29A3f4471 for 5 ETH Bounty and a whitehat status by Feb 2 8am EST. Please keep 5ETH and return 33.93 ETH. To contact further, DM: https://twitter.com/AffineDeFi or Telegram: @tarikmoon
0x551b8c62…4471sent to0x26750348…4763·#18,767,796·0x1f21958b…f40439
10ETH bounty is OK but You have 2ETH in Polygon. So please return 51.79ETH to DAO admin account 0x551B8c62F961640278506b408a751CC29A3f4471 Thanks Proof: https://twitter.com/AffineDeFi/status/1734432993005953423
0x551b8c62…4471sent to0x26750348…4763·#18,756,190·0xd44119b0…da052e
FINAL NOTICE for whitehat status: we will involve FBI cyber crime unit and file criminal charges if the ETH is not returned to Affine Multisig Timelock on ETH 0x4B21438ffff0f0B938aD64cD44B8c6ebB78ba56e by Monday (Dec 11) 9am ET.