memoscan

0x9d72…5596

All memos sent from and to 0x9d72…5596.
0x9d727911…5596sent to0x98bcc6c3…2d12·#23,690,612·0x32160007…6d0d53
Congrats on your success before considering the Garden Finance bounty offer read this. The Garden Finance team profited high 6 figures at minimum in fees generated from stolen funds via their bridge from the Bybit exploit, Swissborg theft, Chinese organized crime and other incidents. A good sized percentage of their total activity for the bridge has related to illicit activity. They have not been cooperative with requests to return those fees to the victims or to develop a solution for the protocol. I will not be tracking your funds gained from the exploit.
0x85a5b296…740fsent to0x9d727911…5596·#23,541,672·0xf37d2898…5e285d
We are now live. Crypto history will be made. If 4 Ran to 200 Million, we will go even higher. First Token launched on BNB by REAL Hackers - fully verifiable onchain. 0x7ee36bf61265f32101459370986d660e6dcb4444
0x85a5b296…740fsent to0x9d727911…5596·#23,541,273·0x89507914…7752c5
Dear Zach, We are following the path of our comrade who has fueled the downfall of Solana and the rise of BNB with the launch of 4. We are about to make history with our upcoming launch on BNB. Stay tuned at Hack.Fun https://x.com/HackFunBNB https://t.me/HackFunBNB/4
0x85a5b296…740fsent to0x9d727911…5596·#23,541,257·0x15cd7251…165c92
Inspired by the memecoin launched by our fellow Hacker that initiated the biggest BNB Bullrun, 4 We are here to deploy our token on BNB - Created and deployed by real hackers, fully verifiable on-chain. In order to verify this, simply check the ZachXBT mentioning the deployer wallet or paste our wallet on Etherscan: https://etherscan.io/address/0x85a5b2968fAE4e7F60F14E3Bfc2eBda67050740F https://x.com/zachxbt/status/1724860554865500184 See you at $100M
0x1101bae8…9c1bsent to0x9d727911…5596·#23,461,797·0x7aa64b1a…651193
hello.i was drained for 2207 FLUID (13000$) from uniswap liquidity which i just added to pool, deposit txid 0x777d370f50051ab6f1c6eafaee22d3a66cd87df586e53c1d706a6c3e795aec7d / flashbot drain next block tx 0xe0201bb50f2570b5609c8f8e67277793db1faf42d59129de94b3b5757b971006 . I don't know why uniswap rates my tokens as 0$ and allow to drain it from liquidity pool for nothing, please help me to solve this error in protocol logic and MEV user
0xc2f0043f…722esent to0x9d727911…5596·#22,584,715·0x2ee8e672…a6ddd1
I am Daniel / Dan Levcovici currently residing @ 1103-cora-greenwood-drive-windsor Ontario Canada I stole over 100 BTC+ with ELUSIVE COMET using ZOOM Remote Access with Malware (town_setup.exe) I used the stolen funds to buy my Father Bogdan Levcovici a brand new 2024 F150 Ford Truck If you are looking for more information regarding the full exports and setup of Dan's Malware Setup with Agility and Daniel Sasson feel free to reach out @helloxyxy / 642366838 ID: 7863361564 https://tonviewer.com/EQAQNCvG6cfH79Hb2I61GN_lGqegVNtOg7mtrYa4jGV9T4cZ https://www.coinlive.com/news-flash/24867
0xc2f0043f…722esent to0x9d727911…5596·#22,584,697·0x7598cd47…eba7a9
I am Daniel / Dan Levcovici currently residing @ 1103-cora-greenwood-drive-windsor Ontario Canada I stole over 100 BTC+ with ELUSIVE COMET using ZOOM Remote Access with Malware (town_setup.exe) ID: 7863361564 https://tonviewer.com/EQAQNCvG6cfH79Hb2I61GN_lGqegVNtOg7mtrYa4jGV9T4cZ https://www.coinlive.com/news-flash/24867
0xc2f0043f…722esent to0x9d727911…5596·#22,584,691·0x4ff54d36…24d195
I am Daniel / Dan Levcovici currently residing @ 1103-cora-greenwood-drive-windsor Ontario Canada I stole over 100 BTC+ with ELUSIVE COMET using ZOOM Remote Access with Malware (town_setup.exe) ID: 7863361564 https://tonviewer.com/EQAQNCvG6cfH79Hb2I61GN_lGqegVNtOg7mtrYa4jGV9T4cZ https://www.coinlive.com/news-flash/24867
0xc2f0043f…722esent to0x9d727911…5596·#22,584,688·0xe440932d…a13f09
I am Daniel / Dan Levcovici currently residing @ 1103-cora-greenwood-drive-windsor Ontario Canada I stole over 100 BTC+ with ELUSIVE COMET using ZOOM Remote Access with Malware (town_setup.exe) ID: 7863361564 https://tonviewer.com/EQAQNCvG6cfH79Hb2I61GN_lGqegVNtOg7mtrYa4jGV9T4cZ https://www.coinlive.com/news-flash/24867
0x18d02300…06f2sent to0x9d727911…5596·#22,572,254·0xddf66c42…c8d7b9
I am Khamani Khalil Davis. I stole over $4 million using Venom Drainer. Check the ERC-20 token transfers linked to my address. Proof of my attacks can be found here: https://drive.google.com/drive/folders/1VC5mkTXbavd4L1IqJTodrzZtIGn82z2U
0x18d02300…06f2sent to0x9d727911…5596·#22,572,251·0xea38f544…db36c5
I am Khamani Khalil Davis. I stole over $4 million using Venom Drainer. Check the ERC-20 token transfers linked to my address. Proof of my attacks can be found here: https://drive.google.com/drive/folders/1VC5mkTXbavd4L1IqJTodrzZtIGn82z2U
0x18d02300…06f2sent to0x9d727911…5596·#22,572,250·0xfce059c9…d31aba
I am Khamani Khalil Davis. I stole over $4 million using Venom Drainer. Check the ERC-20 token transfers linked to my address. Proof of my attacks can be found here: https://drive.google.com/drive/folders/1VC5mkTXbavd4L1IqJTodrzZtIGn82z2U
0xe5464801…d101sent to0x9d727911…5596·#21,978,983·0xfae80294…55ed85
Exploit Alliance, The future is here, and it's on Ethereum. We are migrating our entire pact to the Ethereum network, where our next hack will be executed with precision and relentless innovation. In this operation, we will add liquidity in WETH to a pool composed of the tokens acquired from the hack. Following this, we will conduct an airdrop of our ExploitAlliance token, distributing the fees we've collected as rewards to our dedicated community. But the revolution doesn't stop there. After adding WETH to our liquidity pool, we will burn the LP tokens at the address 0x0 - cementing our control and further destabilizing the old order. Our Ethereum token, a beacon of our newfound dominion, stands at 0x5e302811976c0401086816fB58479f56f89600D2 The Ethereum network is the future of our movement, where every transaction and every hack will reshape the digital frontier. We are Anonymous. We are legion. Connect with us: Website: https://exploitalliance.com X (Formerly Twitter): https://x.com/ExploitAllianc Telegram Channel: https://t.me/ExploitAlliance Our token on the Ethereum network: 0x5e302811976c0401086816fB58479f56f89600D2 DEXTools: https://www.dextools.io/app/en/ether/pair-explorer/0x6caadbfe7a57e2edd8d5b46f150149cf0e9ea3d0?t=1741156317057 — On-chain Dispatch from Exploit Alliance
0xe5464801…d101sent to0x9d727911…5596·#21,968,800·0x5d236de9…5a8ea0
ZachXBT, Your on-chain investigations have consistently sliced through the digital fog, exposing hidden machinations and unmasking secrets that many would prefer to remain buried. We, at Exploit Alliance, recognize your expertise and see a kindred spirit in your relentless pursuit of the truth. Now, the question remains: Will you continue playing the game from the sidelines, or will you step up and join us in our fight to disrupt and dismantle centralized power? Your sharp insights and unwavering dedication are exactly what we need to build a future where transparency and decentralized control reign supreme. The time has come to decide-will you remain a solitary guardian of the blockchain, or will you join our legion and actively shape the revolution? We are Anonymous. We are legion. Connect with us: Website: https://exploitalliance.com X (Formerly Twitter): https://x.com/ExploitAllianc Telegram Channel: https://t.me/ExploitAlliance Token address on the Solana network: BHTSDgjSv8bvivjxPs4QAu8szs6h9fosD4HQ1VmwdrV3 - Exploit Alliance Governance
0x54c375c4…8f57sent to0x9d727911…5596·#21,675,625·0x8e2f8dae…fd0741
I appreciate your hard work and your courage to stand up against bad actors. You know what matters. Many feel that way and we are lucky to have you. Touch grass. Spend time with people you like and recharge for whatever is next for you. Thank you
0x580ecc27…c8e0sent to0x9d727911…5596·#19,503,645·0x9752dfd5…8560ea
Hello! I was the victim of a phishing scam involving Pink Drainer wallet (I lost $71,000), but the main scammer (0x6b745c2c78e95540b2d71a4e60a38094905e7152) got in total over 360 ETH (1.2 million $ in 24 hours) from this scam and send it to 0xbdd645976bffb6c480ccf78770e8a19a74d41af0 now. Can you please help me investigate who is behind the scam and have a chance of recovering some of the funds? I can provide you with funds if needed for investigation. Thank you!
0x9d727911…5596sent to0x909f2159…8fda·#18,799,150·0x63298e90…06911a
Mr Scavenger if you are serious about returning apes for a bounty please private list each ape to the original wallet address or use a trusted 3rd party as a middleman. --- Message sent with https://notifi.xyz
0x9d727911…5596sent to0xc1f2b71a…39fa·#18,543,860·0x41ec34e4…74d32b
Hey mate, i just searched your ERC20 address on etherscan, I saw your trading history and was wondering if you are trying to be the first on-chain clown or something --- Message sent with https://notifi.xyz
0xd32d760c…1690sent to0x9d727911…5596·#17,497,167·0x28ab6738…24541b
In mist, lost chains wait, Ether's bounty to activate. Send a hundred, seal their fate. 100 ETH - ARWEAVE LINK AND KEY - GROUP EFFORT - GROUP BENEFITS - PEOPLE WHO TARGET YOU THROUGH OTHERS - THE PARADISE PAPERS OF CRYPTO
0xa9b2ca39…5923sent to0x9d727911…5596·#17,176,656·0xebec5388…f6ff18
They thought they could hide the money, they are foolish. The money is gone. They have been running these ponzis left and right. It's kind of obvious. Don't listen to them. Multiple people had access to this wallet.
0xa9b2ca39…5923sent to0x9d727911…5596·#17,176,643·0x71a3e6cf…b75b61
All the money is gone, they have taken it out away. They are lying to your faces, they do all these pump and dump scams on a weekly. They do it anonymous, and promote with different influencers.
0xa9b2ca39…5923sent to0x9d727911…5596·#17,176,635·0x7943a66f…8428d0
They rinse and repeat these pump and dump scams all the time, I have all the proof. It's quite hilarious to anyone who thinks they are lying. They have the money. They can change the story, but I am the deployer.
0xa9b2ca39…5923sent to0x9d727911…5596·#17,176,625·0x86a97038…a6bf63
I can give you infinite proof that they wanted to rug everyone and their following. All the money was split towards each influencer who promoted the rug. Don't be naive and listen to their lies.
1–50 of 54