memoscan

0x9387…1047

All memos sent from and to 0x9387…1047.
0xa55962d1…1b7esent to0x9387cb4a…1047·#19,425,660·0x7d03f1b3…4adda4
Hey Team to be fair the Time I recieved the message at transaction 0xff75cc8bfc3dabccc38650694a656dd7bc4cd5296a867b47031c0aced3d55b6f was Mar-11-2024 06:53:47 AM +UTC and my initial response at Transaction 0x3e141efcc3ffdaf69a6dd1a5ce5bc8f31932a012a64e709ef00a36f5d88e2331 Mar-12-2024 09:37:35 PM +UTC that's within the time frame of 48h. Let's just close it here at 25% please awaiting confirmation. Its not about the percent but being fare again that's just a final request to your response to end it.
0x9387cb4a…1047sent to0xa55962d1…1b7e·#19,425,484·0x9ee318d2…77db4e
The whitehats you reference refunded within our specified time window of 48h. We gave this same time window to everyone. We've paid a serious sum to multiple tier 1 security firms after the time period expired, and we now have to absorb these costs. Our offer of a 20% bounty (with 10 hours remaining now to receive back ($69,600) of compromised funds) is also a sincere request. Please let us know your decision.
0xa55962d1…1b7esent to0x9387cb4a…1047·#19,421,732·0x3e141efc…8e2331
Dear Team, Your efforts towards community and full reimbursement to users is truly appreciated, so I would like to return funds in the form of DAI 57500 to 0x6003327a621Fc16C74BAf08229CC45A96e44F9Ee, I would appreciate if you could accept this request as whitehat effort and I can claim the bounty and end it on good faith :)
0xfde0d157…455asent to0x9387cb4a…1047·#19,419,016·0x4840a6a4…e3840b
Afraid you'll have to try and claw that back from the validators. In 0x4a69, for example, I did acquire 13.5K USDT, but you're missing the 2.45 Eth bribe to Lido which I had to pay in order to build that block.
0x9387cb4a…1047sent to0xfde0d157…455a·#19,417,299·0x79cafa09…b242f6
Dear Security Professional, Here are 7 unauthorized transactions from your account to ours: https://etherscan.io/tx/0x2dfc3752e5efe27590d9a54aaabd4658a1f9d4857c46315b9c9bb37da0622f0a, https://etherscan.io/tx/0xde7b7aedf81ff9eb19cab4139a2771e839900cb8c6c6c0c7dea0149432573437, https://etherscan.io/tx/0x14328e299167dea78c7f501c85578a6ef0f34cb30e9af796fcf79faa61d75746, https://etherscan.io/tx/0xbe1ffe49a8b83947bcf91b19825591af8d0a5ce6d498f3e1fb3d20bd98eeea56, https://etherscan.io/tx/0xaeb81988bb0b1bcae375f979f9ecb8146d811b42170a8ebe11467625240178a2, https://etherscan.io/tx/0x73dad216e383b51c589b943288cb25d03d16b8cf984dcea0fd9dbc336f2da1ad https://etherscan.io/tx/0x4a69a272d0de1aaec34ac3489f5ab156b2a4e98412a25efbeacd93b7aa00b969. With a total of 7700 ADS, 41600 VERA, 62.51 QNT, 1.1m XI, 7834 USDC, and 13565 USDT, approximately valued at 34118 USDT/USDC during the attack. However, it was noted that you converted to ETH with a total of about 7.1 ETH, equivalent to 28300 USDT. Kindly refund the remaining 4640 USDC/USDT to be eligible for the bounty.
0x9387cb4a…1047sent to0x4e2ce48f…b365·#19,410,838·0xc36965fd…15ba4a
Please verify the wallet before sending anything. Check wallet send message via our twitter https://x.com/unizen_io/status/1766768232147652918?s=20. Clearly there's an attempt to steal our funds from you. We accept a 30% bounty. Please return all funds immediately.
0x9387cb4a…1047sent to0xc596523b…3cb7·#19,403,950·0x015b7fd2…d38857
Dear Security Professional, We urge you to restore the misappropriated funds to the below specified wallet addresses: Ethereum: 0x6003327a621Fc16C74BAf08229CC45A96e44F9Ee Polygon: 0x95b47001111484B62da0E404aDBC157aA6628a52 Avalanche: 0x81aBEeF01b188e67a4F21C881B01Eb9193fC005f We've sent 100 ZCX from our foundation wallet to the aforementioned Ethereum wallet to prove we are the owners of this address, and we will publish a Tweet on our official Twitter within the hour at https://twitter.com/unizen_io Our collaboration with third-party security experts and law enforcement is underway to trace and identify recipient wallets. Swift action is essential, and we respectfully request your prompt return of the funds to preempt any additional legal measures. A 20% bounty may be retained as a token of appreciation for whitehat efforts. To enact this, simply send back 80% of the funds within the next 48 hours.
0x9387cb4a…1047sent to0xb660cae1…0d78·#19,403,940·0x351906b2…b7c311
Dear Security Professional, We urge you to restore the misappropriated funds to the below specified wallet addresses: Ethereum: 0x6003327a621Fc16C74BAf08229CC45A96e44F9Ee Polygon: 0x95b47001111484B62da0E404aDBC157aA6628a52 Avalanche: 0x81aBEeF01b188e67a4F21C881B01Eb9193fC005f We've sent 100 ZCX from our foundation wallet to the aforementioned Ethereum wallet to prove we are the owners of this address, and we will publish a Tweet on our official Twitter within the hour at https://twitter.com/unizen_io Our collaboration with third-party security experts and law enforcement is underway to trace and identify recipient wallets. Swift action is essential, and we respectfully request your prompt return of the funds to preempt any additional legal measures. A 20% bounty may be retained as a token of appreciation for whitehat efforts. To enact this, simply send back 80% of the funds within the next 48 hours.
0x9387cb4a…1047sent to0x9efc0416…edad·#19,403,933·0x13f82206…7cc43e
Dear Security Professional, We urge you to restore the misappropriated funds to the below specified wallet addresses: Ethereum: 0x6003327a621Fc16C74BAf08229CC45A96e44F9Ee Polygon: 0x95b47001111484B62da0E404aDBC157aA6628a52 Avalanche: 0x81aBEeF01b188e67a4F21C881B01Eb9193fC005f We've sent 100 ZCX from our foundation wallet to the aforementioned Ethereum wallet to prove we are the owners of this address, and we will publish a Tweet on our official Twitter within the hour at https://twitter.com/unizen_io Our collaboration with third-party security experts and law enforcement is underway to trace and identify recipient wallets. Swift action is essential, and we respectfully request your prompt return of the funds to preempt any additional legal measures. A 20% bounty may be retained as a token of appreciation for whitehat efforts. To enact this, simply send back 80% of the funds within the next 48 hours.