0x82fcfffe…ec4csent to0xc558839d…4df6·#24,321,765·0x1ba22b88…868023
hello team, I am sending you the full profits of buying dusd under priced ($5493.85) 0xab04b87e97b535a1a1caf16ab2d64b11e9c6bdedc449ee3e107ed49a6fbd3287
0xc558…4df6
All memos sent from and to 0xc558…4df6.
0xc558839d…4df6sent to0xc76def2f…a2b6·#24,313,155·0xacda151f…5c4482
Hello, We have identified that your wallet 0xddf6f217951a1e484ee6b04d621c861bf38d0656 realized 513,994.89 USDC in profits by extracting value from the LPs in the dislocated Curve DUSD/USDC in the hours after an exploit. List of transactions in question: https://etherscan.io/token/0x1e33e98af620f1d563fcd3cfd3c75ace841204ef?a=0xddf6f217951a1e484ee6b04d621c861bf38d0656 These profits are the direct result of a criminal action, and are owed to users in the pool who lost additional funds as a result of your action. Your actions indicate a clear intent to profit by directly taking advantage of the exploit to extract value from users. We have a lead on your CEX interactions as well as your IP address, but before we escalate the matter we want to give you a chance to do the right thing and cooperate in returning the funds. We see that you still hold these profits in your wallet, so we can still resolve this matter amicably. In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 51399.489 USDC if the remainder is returned, as well as granting you WhiteHat status and protection. Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73 Please reach out to security@makina.finance for coordination. Alternatively if you want to maintain anonymity, return at least 462'595.401 USDC directly to the recovery address 0xc22F7346eaF4340f51513bF9f01e5d722E558AB9 within 24 hours to settle this matter.
0xc558839d…4df6sent to0xce8a3b66…70e4·#24,313,140·0x2f38df75…ef90bf
Hello, We have identified that your wallet 0xddf6f217951a1e484ee6b04d621c861bf38d0656 realized 513,994.89 USDC in profits by extracting value from the LPs in the dislocated Curve DUSD/USDC in the hours after an exploit. List of transactions in question: https://etherscan.io/token/0x1e33e98af620f1d563fcd3cfd3c75ace841204ef?a=0xddf6f217951a1e484ee6b04d621c861bf38d0656 These profits are the direct result of a criminal action, and are owed to users in the pool who lost additional funds as a result of your action. Your actions indicate a clear intent to profit by directly taking advantage of the exploit to extract value from users. We have a lead on your CEX interactions as well as your IP address, but before we escalate the matter we want to give you a chance to do the right thing and cooperate in returning the funds. We see that you still hold these profits in your wallet, so we can still resolve this matter amicably. In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 51399.489 USDC if the remainder is returned, as well as granting you WhiteHat status and protection. Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73 Please reach out to security@makina.finance for coordination. Alternatively if you want to maintain anonymity, return at least 462'595.401 USDC directly to the recovery address 0xc22F7346eaF4340f51513bF9f01e5d722E558AB9 within 24 hours to settle this matter.
0xc558839d…4df6sent to0xddf6f217…0656·#24,313,127·0x0cfe8f9e…0ab60a
Hello, We have identified that your wallet 0xddf6f217951a1e484ee6b04d621c861bf38d0656 realized 513,994.89 USDC in profits by extracting value from the LPs in the dislocated Curve DUSD/USDC in the hours after an exploit. List of transactions in question: https://etherscan.io/token/0x1e33e98af620f1d563fcd3cfd3c75ace841204ef?a=0xddf6f217951a1e484ee6b04d621c861bf38d0656 These profits are the direct result of a criminal action, and are owed to users in the pool who lost additional funds as a result of your action. Your actions indicate a clear intent to profit by directly taking advantage of the exploit to extract value from users. We have a lead on your CEX interactions, but before we escalate the matter we want to give you a chance to do the right thing and cooperate in returning the funds. We see that you still hold these profits in your wallet, so we can still resolve this matter amicably. In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 51399.489 USDC if the remainder is returned, as well as granting you WhiteHat status and protection. Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73 Please reach out to security@makina.finance for coordination. Alternatively if you want to maintain anonymity, return at least 462'595.401 USDC directly to the recovery address 0xc22F7346eaF4340f51513bF9f01e5d722E558AB9 within 24 hours to settle this matter.
0xc558839d…4df6sent to0xd2f9d8be…86f4·#24,284,623·0x05a7bba9…1e99d1
Hello we just sent 10.273 USDC to your Kraken Account,
The 276.322 ETH you received on your Validator 0x573db3aed219efd4d2cdabc0d00366e7b80f910e at transaction 0xc244aecf26d9f800179984d8bc747e2ab543f505d6da99bfbc0e098e302dbbb5 has come from a smart contract exploit, and was taken unrightfully from users. We do not believe this was intentional on your part and there was no malicious intent and hope for cooperation in returning the funds.
In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 27.632 ETH if the remainder is returned.
Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73
Please reach out to security@makina.finance for coordination.
Alternatively return at least 248.69 ETH directly to 0x62244C74e1d09b3D86EF7342d354b5D7770bDE10 at your earliest convenience to settle this matter.
0xc558839d…4df6sent to0x3b6fc5cc…88af·#24,275,590·0xacffb5e6…673177
Hello,
The 276.322 ETH you received on your Validator 0x573db3aed219efd4d2cdabc0d00366e7b80f910e at transaction 0xc244aecf26d9f800179984d8bc747e2ab543f505d6da99bfbc0e098e302dbbb5 has come from a smart contract exploit, and was taken unrightfully from users. We do not believe this was intentional on your part and there was no malicious intent and hope for cooperation in returning the funds.
In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 27.632 ETH if the remainder is returned.
Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73
Please reach out to security@makina.finance for coordination.
Or if anonymity is preferred please return at least 248.69 ETH directly to 0x62244C74e1d09b3D86EF7342d354b5D7770bDE10 to settle this matter.
0xc558839d…4df6sent to0xbed26250…de25·#24,275,089·0xc5c5898e…0235bf
Hello,
The 1,023 ETH you received at transaction 0x14d2725f4cac331740b053ae49176cec780b556e4aacc3a9f70d77644e97a2a7 has come from a smart contract exploit, and was taken unrightfully from users. We do not believe this was intentional on your part and there was no malicious intent and hope for cooperation in returning the funds.
In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 102.3 ETH if the remainder is returned.
Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73
Please reach out to security@makina.finance for coordination.
Or if anonymity is preferred please return 920.7 ETH directly to 0x62244C74e1d09b3D86EF7342d354b5D7770bDE10 to settle this matter.
If the funds are not returned or no contact was established within 24 hours, we will have to assume there is malicious intent and treat this as a judicial matter.
0xc558839d…4df6sent to0xa6c24838…8387·#24,275,079·0xfe12d366…fea52f
Hello,
The 1,023 ETH you received at transaction 0x14d2725f4cac331740b053ae49176cec780b556e4aacc3a9f70d77644e97a2a7 has come from a smart contract exploit, and was taken unrightfully from users. We do not believe this was intentional on your part and there was no malicious intent and hope for cooperation in returning the funds.
In accordance with our SafeHarbor WhiteHat policy we offer up to a 10% bounty for funds rescued by WhiteHats, this makes you eligible to keep up to 102.3 ETH if the remainder is returned.
Full info here: https://cantina.xyz/bounties/4e88f4df-c483-47d3-8d78-b9d7cc67be73
Please reach out to security@makina.finance for coordination.
Or if anonymity is preferred please return 920.7 ETH directly to 0x62244C74e1d09b3D86EF7342d354b5D7770bDE10 to settle this matter.
If the funds are not returned or no contact was established within 24 hours, we will have to assume there is malicious intent and treat this as a judicial matter.