memoscan

0x60ee…3736

All memos sent from and to 0x60ee…3736.
0x474dc857…3ccdsent to0x60ee0c8b…3736·#17,842,558·0x08d74f73…a4b8dc
The Federal Bureau of Investigation (FBI) and the Internet Crime Complaint Center (IC3) have been closely monitoring the recent activities related to the theft from Curve Finance. We understand that you have not directly stolen the funds, but have instead profited from the aftermath of the hacking incident through illegal arbitrage. We want to make it clear that benefiting from such illegal activities is also a serious offense. The law does not distinguish between those who steal and those who knowingly profit from the theft. The penalties for such actions are severe and can lead to imprisonment for 8-10 years, similar to those for direct financial theft. We are aware that you are currently located in the southern part of China. Please be informed that we will collaborate with Chinese law enforcement agencies to investigate this matter further. Converting such a large amount of cryptocurrency into cash will not be an easy task, and the authorities will apprehend you immediately after a few exchanges. We urge you to consider the consequences of your actions. You have rightfully earned 10% of the total amount as a bounty, but the remaining 90% does not belong to you. We request you to return these funds to Curve Finance by August 6, 08:00 UTC. If you comply, there will be no legal action taken against you. If you have any questions or concerns, we are open to discussions. Please reach out to us at curvenegotiation@protonmail.com. We strongly advise you to make the right decision and return the funds. Your cooperation will be greatly appreciated.