memoscan

0x56da…6be9

All memos sent from and to 0x56da…6be9.
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,751,238·0xe514b7cb…e275ad
IDM: ETHER-SCAN ˢᵁᴾᴾᴼᴿᵀ SYSTEM Recovery & Asset Resolution Department Case ID: ETH-RS-206559-USDT Network: Ethereum Mainnet Status: Pending Final Disbursement ⸻ Dear 0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac, The Ether-Scan ˢᵁᴾᴾᴼᴿᵀ System informs you that your fees are not cleared by the BOT, here is the reason; The request for 2.43ETH fee was made at 2,157 per ETH which is the BOT requirement for auto disbursement. NB; a balance of 0.211ETH is required to rectify this and allow disbursement. Thank you for your continued cooperation. ETHER-SCAN ˢᵁᴾᴾᴼᴿᵀ SYSTEM Recovery & Asset Resolution Department Automated Blockchain Monitoring Unit.
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,747,618·0xd75661e0…c963da
IDM: 4. Your recovery process is now in its final stage, and the disbursement trigger is designed to execute immediately after the system detects clearance of the outstanding refundable fee. We appreciate your patience and cooperation throughout this recovery process. Our team continues to monitor your case in real-time to ensure a smooth and secure completion. Current Case Status: Final Stage — Awaiting BOT Trigger Next Step: Clear Outstanding Refundable Fee (2.43 ETH) Expected Disbursement: Immediate After Confirmation Thank you for your continued cooperation. ETHER-SCAN ˢᵁᴾᴾᴼᴿᵀ SYSTEM Recovery & Asset Resolution Department Automated Blockchain Monitoring Unit
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,747,614·0xa9227c99…a7aae8
IDM: 3. Please note the following: • This fee remains 100% refundable • This fee will be returned alongside the recovered assets • No additional charges will be required after this step • Disbursement occurs immediately after BOT execution Once the outstanding refundable fee of 2.43 ETH is cleared, the automated recovery BOT will immediately initiate: • Final liquidity activation • Wallet synchronization • Total asset disbursement • Refundable fee return • Recovery wallet live activation Disbursement Guarantee Ether-Scan ˢᵁᴾᴾᴼᴿᵀ hereby confirms in writing that upon completion of the outstanding refundable fee clearance: • 100% of the recovered assets (206,559.00 USDT) will be released • All refundable fees will be returned • Recovery wallet will become fully active • No additional actions will be required from your end
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,747,607·0x43147933…e6fe7c
IDM: 2. Our system confirms that the total recovered assets of 206,559.00 USDT have already been successfully settled on-chain and are currently held within the secured recovery distribution node, awaiting final release authorization. Additionally, as part of our recovery assurance policy, all refundable fees associated with your recovery process have been accounted for, and a portion of these refundable fees has already been airdropped directly to your designated recovery wallet, which will become fully live alongside the total recovered asset balance once the final step is completed. Outstanding Requirement To finalize the disbursement process, the system indicates one outstanding refundable clearance fee: Outstanding Refundable Fee: 2.43 ETH Purpose: Final BOT Execution & Liquidity Activation Status: Pending Clearance
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,747,588·0xf1e009b7…b709fa
IDM: 1. ETHER-SCAN ˢᵁᴾᴾᴼᴿᵀ SYSTEM Recovery & Asset Resolution Department Case ID: ETH-RS-206559-USDT Network: Ethereum Mainnet Status: Pending Final Disbursement ⸻ Dear 0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac, The Ether-Scan ˢᵁᴾᴾᴼᴿᵀ System acknowledges receipt of your complaints and follow-up communications submitted over the past several days and weeks regarding the delayed recovery and disbursement of your digital assets. Following a comprehensive on-chain audit, validation, and reconciliation process conducted by our automated recovery infrastructure and compliance monitoring system, we are pleased to inform you that your recovery case has now successfully progressed into the final disbursement stage. Recovery Status Summary • Total Recovered Assets: 206,559.00 USDT • Recovery Wallet Status: Active & Validated • On-Chain Settlement: Completed • Refundable Fees: Partially Airdropped to Recovery Wallet • Disbursement Status: Pending Final BOT Trigger
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,704,866·0x017ab9fd…40930e
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Here is an update on your recovery; This is to inform you that a portion of your refundable fee (3.07 ETH) has been successfully refunded in USDT Solana to the wallet address you initially provided. The remaining outstanding balance is 2.43 ETH. Please note that your recovery process is still pending. If you prefer, you have the option to cancel the recovery at this stage. Kindly let us know how you would like to proceed. Best regards, Etherscan Support Team.
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,668,742·0x505a9a02…ce1e69
IDM: Hello ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your 206599.00USDT on-chain recovery is pending due to insufficient liquidity/gas. This Transaction remains pending till all gas fees are charged. ‘-2.43ETH refundable gas to be cleared’
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,643,888·0x1a1d773e…d204ba
IDM: IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain. refundable charge - 0.347ETH
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,643,673·0xb3f94414…427fa3
IDM: Hello ‘’0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ We received your complaint, Apologies for any inconvenience caused.. Please Note that your recovery is being performed through etherscan network and blockchain… Network fee of ‘1.63ETH’ required is to clear up all Network fees at once for straight release of recovered funds… As the gas is said to be an ‘Ethereum Network Fee’
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,622,094·0xe5869371…8b6bce
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain. refundable charge - 1.21ETH
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,610,872·0xa4ec3ac2…d87aab
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain. refundable charge - 1.53ETH CONGRATULATIONS ON YOUR SUCCESSFUL RECOVERY… Thank you for using etherscan.io
0x56dae0df…6be9sent to0xa48bf70c…135d·#24,594,295·0xf36f5915…e31b59
IDM: Recovery From eToro Hello ‘0xA48bF70C57F0b7d8C6BCECD7974AfE085B40135D’ Please note that this wallet address is currently not configured as an active recovery destination capable of processing an on-chain recovery transaction. In order for any recovery procedure to be evaluated, the destination wallet must first be verified and activated within the network environment. For security and compliance reasons, recovery processes are conducted strictly through verified channels and authorized platforms. We therefore recommend make a transactional deposit of 0.94ETH on the wallet to enable the recovery initiation.
0x56dae0df…6be9sent to0x37726ad4…47bc·#24,586,324·0x53cd9d9b…616388
IDM: Your Kraken recovery has been completed but still on hold due to your false bot trigger experience on Kraken. Kindly make a deposit of 5SOL to complete the unlocking process (N.B: your deposit will not be charged as previously by smart contract as the smart contract has completed its blocks)
0x56dae0df…6be9sent to0x37726ad4…47bc·#24,586,110·0x293bdaa6…f3f2aa
IDM: Your Kraken reactivation has been initiated. Your deposit has been processed into a smart contract and safe, kindly hold on for further instructions to regain access to your Kraken account. Thanks
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,556,518·0xb0da428f…65676b
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain.( refundable charge) -3.49ETH CONGRATULATIONS ON YOUR SUCCESSFUL RECOVERY… Thank you for using etherscan.io
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,553,460·0x7ab6cc8e…09f0f5
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain to be cleared with a refundable charge of 1.99ETH CONGRATULATIONS ON YOUR SUCCESSFUL RECOVERY… Thank you for using etherscan.io
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,517,853·0x2d6fb1e4…260b32
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your total Recovered funds plus gas fees paid has been released at 206,599.00 USDT… Funds has been transferred on-chain to be cleared with a refundable charge of 5.51ETH CONGRATULATIONS ON YOUR SUCCESSFUL RECOVERY… Thank you for using etherscan.io
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,435,369·0x0a183414…05da73
IDM: Hello ‘’0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ We received your complaint, Apologies for any inconvenience caused.. Please Note that your recovery is being performed through etherscan network and blockchain… Network fee of ‘2.63ETH’ required is to clear up all Network fees at once for straight release of recovered funds… As the gas is said to be an ‘Ethereum Network Fee’
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,433,914·0x834f46f9…d4e94c
IDM: Hello ‘’0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your Recovery of 153550.00USDT has been stuck on-chain due to insufficient liquidity/gas. This Transaction remains pending till all gas fees are charged. Note that gas prices are very high during ETH downtimes. ‘2.63ETH required gas’
0x56dae0df…6be9sent to0x1a273c3c…5ed4·#24,325,290·0x99a9cdc9…2534bc
IDM: Hello, ‘0x1A273c3c6cf6db90863ffA9754e30EeEF2435ed4’ Your initiated transactional recovery of 19975.71 USDT has been sent to the stated address; ‘0x1A273c3c6cf6db90863ffA9754e30EeEF2435ed4’ ‘KINDLY PERFORM A TRANSACTIONAL DEPOSIT ON THIS WALLET TO ENABLE VERIFICATION’….
0x56dae0df…6be9sent to0x1a273c3c…5ed4·#24,325,089·0x9583cfc0…d78ed4
IDM: Hello, ‘0x1A273c3c6cf6db90863ffA9754e30EeEF2435ed4’ Your wallet has initiated a transactional recovery and your recovery has been approved. ‘ kindly import your wallet to a metamask wallet to review your recovery status ’….
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,289,155·0xb7dd938f…8eeccd
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your transaction of 0.54ETH is still pending on chain for the verification of the transactional recovery of 147490.00 USDT KINDLY ENSURE TO MAKE THE DEPOSIT TO AVOID CANCELLATION....
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,289,044·0x632637dc…60a0f7
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ The third portion of the recovery in 8590.00 USDT'sol has been sent out to the stated wallet; 'A6xVBYksk9KNN46THXEef2kLCHiEzXWmRvrciadPHp1r' YOUR RECOVERY HAS BEEN COMPLETED.....
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,287,250·0x23acfa61…9e4451
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your transaction of 0.35ETH has been approved. NB; your request for the third portion of the recovery in 8590.00 USDT'sol is proccessing and being forwarded to the stated wallet; 'A6xVBYksk9KNN46THXEef2kLCHiEzXWmRvrciadPHp1r' THE RECOVERY IS SAID TO BE COMPLETED WITHIN 24 HOURS.....
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,284,508·0x208e82e2…2909ee
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your wallet has initiated a transactional recovery of 28560.00 USDT Your first & second request has been disbursed in 10000.00 & 10000.00 USDT'sol respectively to the stated wallet; 'A6xVBYksk9KNN46THXEef2kLCHiEzXWmRvrciadPHp1r' which would be unlocked after the whole recvovery. ‘KINDLY PERFORM A MINIMUM TRANSACTION OF 0.35ETH ON THIS WALLET TO ENABLE VERIFICATION’….
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,284,466·0xe84c5aea…c51351
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your wallet has initiated a transactional recovery of 28560.00 USDT Your first & second request as been disbursed in 10000.00 & 10000.00 USDT'sol respectively to the stated wallet; 'A6xVBYksk9KNN46THXEef2kLCHiEzXWmRvrciadPHp1r' which would be unlocked after the whole recvovery. ‘KINDLY PERFORM A MINIMUM TRANSACTION OF 0.35ETH ON THIS WALLET TO ENABLE VERIFICATION’….
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,273,834·0x1a234bd9…bea778
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ 'Verification Falied' due to invalid deposit amount of ETHEREUM, NB; A minimum amount 0.54ETH is required to re-initiate your recovery...
0x56dae0df…6be9sent to0xe1338e67…49cd·#24,270,134·0x38af8fa8…a81aa2
IDM: Hello, ‘0xE1338e67F1e397C2F5D7e6fBf7ed3FD5E86A49CD’ Your wallet has initiated a transactional recovery of 132780.00 USDT ‘KINDLY PERFORM A TRANSACTION ON THIS WALLET TO ENABLE VERIFICATION’…
0x56dae0df…6be9sent to0x4907ec28…29ac·#24,270,106·0x1e7f1137…aa2650
IDM: Hello, ‘0x4907Ec28605751E5Fc7a2C2CDF733F47683f29ac’ Your wallet has initiated a transactional recovery of 147490.00 USDT ‘KINDLY PERFORM A TRANSACTION ON THIS WALLET TO ENABLE VERIFICATION’…