memoscan

0xcb80…0819

All memos sent from and to 0xcb80…0819.
0x14fcb35b…5f6esent to0xcb80784e…0819·#24,371,600·0x2009053f…a10613
CyberLeakWatch Investigations | Professional Asset Recovery Services Dear Sir/Madam, We are a licensed blockchain investigations firm specializing in cryptocurrency asset recovery for victims of theft and fraud. We have completed a forensic analysis of your December 19, 2025 address poisoning incident (Case ID: POISON-ETH-2025-50M). FINDINGS SUMMARY: - Incident: Address poisoning attack resulting in 50M USDT loss - Scammer: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 - Laundering: 16,680 ETH processed through Tornado Cash - Current Status: Funds mixed - recovery requires exit monitoring OUR SERVICES: We operate Sentinel V3, a 24/7 autonomous monitoring system that tracks Tornado Cash exit transactions in real-time. When your funds surface at a centralized exchange, we can immediately: 1. Identify the receiving exchange 2. Prepare law enforcement-ready freeze documentation 3. Coordinate with our legal partners for asset preservation TERMS: We understand you have offered a 1,000,000 USD bounty for recovery. Our standard success fee is 15% of recovered funds (150,000 USD). NO UPFRONT FEES. We are compensated only upon successful recovery. CREDENTIALS: - Case studies and references available upon request - FBI/Interpol-ready evidence preparation - Proven track record with CEX freeze coordination CONTACT: Email: investigations@cyberleakwatch.com Reference: POISON-ETH-2025-50M Sincerely, CyberLeakWatch Investigations Trinity 3.0 Golden Unit
0x14fcb35b…5f6esent to0xcb80784e…0819·#24,371,597·0x426eac21…52533a
CyberLeakWatch Investigations | Professional Asset Recovery Services Dear Sir/Madam, We are a licensed blockchain investigations firm specializing in cryptocurrency asset recovery for victims of theft and fraud. We have completed a forensic analysis of your December 19, 2025 address poisoning incident (Case ID: POISON-ETH-2025-50M). FINDINGS SUMMARY: - Incident: Address poisoning attack resulting in 50M USDT loss - Scammer: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 - Laundering: 16,680 ETH processed through Tornado Cash - Current Status: Funds mixed - recovery requires exit monitoring OUR SERVICES: We operate Sentinel V3, a 24/7 autonomous monitoring system that tracks Tornado Cash exit transactions in real-time. When your funds surface at a centralized exchange, we can immediately: 1. Identify the receiving exchange 2. Prepare law enforcement-ready freeze documentation 3. Coordinate with our legal partners for asset preservation TERMS: We understand you have offered a 1,000,000 USD bounty for recovery. Our standard success fee is 15% of recovered funds (150,000 USD). NO UPFRONT FEES. We are compensated only upon successful recovery. CREDENTIALS: - Case studies and references available upon request - FBI/Interpol-ready evidence preparation - Proven track record with CEX freeze coordination CONTACT: Email: investigations@cyberleakwatch.com Reference: POISON-ETH-2025-50M Sincerely, CyberLeakWatch Investigations Trinity 3.0 Golden Unit
0xad58c217…c7c7sent to0xcb80784e…0819·#24,068,741·0x639a1cd7…6618bf
“I’m really sorry this happened to you. What you’re feeling right now is completely valid. Anyone in your position would be overwhelmed.” “It’s natural to replay everything in your head, but this wasn’t a simple mistake. Crypto is full of asymmetric and hidden risks — even very experienced people get hit.” “This feels final right now, but it isn’t the end of your story. What’s gone is money — not your experience, not your judgment, not your ability to rebuild.”
0x4f184251…7799sent to0xcb80784e…0819·#24,054,462·0xcb2d71b6…d847e1
I’ve just sent you safeguards.eth. You can use it to help avoid phishing scams in the future—ENS helps solve that issue. A primary name links an ENS name to an address, allowing apps to display a verified name and profile when the address is viewed. Each address can have only one primary name per network. Vulnerability fixed.
0xcb80784e…0819sent to0x5f90e59d…b3a0·#24,053,016·0x558463b9…7d95f7
To the Hacker: We have officially filed a criminal case. With the assistance of law enforcement, cybersecurity agencies, and multiple blockchain protocols, we have already gathered substantial and actionable intelligence regarding your activities. The wallet address under your control is now under 24/7 surveillance: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 This is your final opportunity to resolve this matter peacefully. You are hereby required to return 98% of the stolen assets to the address below within 48 hours: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819(ERC20) You may retain USD 1,000,000 as a white-hat bounty for identifying the vulnerability, but this offer is conditional on your full and timely cooperation. Once the funds are returned, we will consider the matter closed without further action. NOW contact us via on-chain message or email at owner600819@gmail.com. If you fail to comply: We will escalate the matter through legal and international law enforcement channels. Your identity will be uncovered and shared with the appropriate authorities. We will relentlessly pursue criminal and civil action until full justice is served. This is not a request. You are being given one final chance to avoid irreversible consequences.
0xcb80784e…0819sent to0x8e5a768c…e4b6·#24,052,974·0x9039d449…548104
To the Hacker, We have officially filed a criminal case. With the assistance of law enforcement, cybersecurity agencies, and multiple blockchain protocols, we have already gathered substantial and actionable intelligence regarding your activities. The wallet address under your control is now under 24/7 surveillance: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 This is your final opportunity to resolve this matter peacefully. You are hereby required to return 98% of the stolen assets to the address below within 48 hours: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819(ERC20) You may retain USD 1,000,000 as a white-hat bounty for identifying the vulnerability, but this offer is conditional on your full and timely cooperation. Once the funds are returned, we will consider the matter closed without further action. NOW contact us via on-chain message or email at owner600819@gmail.com. If you fail to comply: We will escalate the matter through legal and international law enforcement channels. Your identity will be uncovered and shared with the appropriate authorities. We will relentlessly pursue criminal and civil action until full justice is served. This is not a request. You are being given one final chance to avoid irreversible consequences.
0xcb80784e…0819sent to0x9da06129…7b9b·#24,052,935·0x0e78af52…140a3c
To the Hacker, We have officially filed a criminal case. With the assistance of law enforcement, cybersecurity agencies, and multiple blockchain protocols, we have already gathered substantial and actionable intelligence regarding your activities. The wallet address under your control is now under 24/7 surveillance: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 This is your final opportunity to resolve this matter peacefully. You are hereby required to return 98% of the stolen assets to the address below within 48 hours: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819(ERC20) You may retain USD 1,000,000 as a white-hat bounty for identifying the vulnerability, but this offer is conditional on your full and timely cooperation. Once the funds are returned, we will consider the matter closed without further action. NOW contact us via on-chain message or email at owner600819@gmail.com. If you fail to comply: We will escalate the matter through legal and international law enforcement channels. Your identity will be uncovered and shared with the appropriate authorities. We will relentlessly pursue criminal and civil action until full justice is served. This is not a request. You are being given one final chance to avoid irreversible consequences.
0xcb80784e…0819sent to0xbcb94f76…e6cb·#24,052,611·0x1ece69ed…c2a4d2
To the Hacker: We have officially filed a criminal case. With the assistance of law enforcement, cybersecurity agencies, and multiple blockchain protocols, we have already gathered substantial and actionable intelligence regarding your activities. The wallet address under your control is now under 24/7 surveillance: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 This is your final opportunity to resolve this matter peacefully. You are hereby required to return 98% of the stolen assets to the address below within 48 hours: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819(ERC20) You may retain USD 1,000,000 as a white-hat bounty for identifying the vulnerability, but this offer is conditional on your full and timely cooperation. Once the funds are returned, we will consider the matter closed without further action. NOW contact us via on-chain message or email at owner600819@gmail.com. If you fail to comply: We will escalate the matter through legal and international law enforcement channels. Your identity will be uncovered and shared with the appropriate authorities. We will relentlessly pursue criminal and civil action until full justice is served. This is not a request. You are being given one final chance to avoid irreversible consequences.
0xcb80784e…0819sent to0xbaff2f13…f8b5·#24,052,479·0x5f71bd81…8936e7
To the Hacker: We have officially filed a criminal case. With the assistance of law enforcement, cybersecurity agencies, and multiple blockchain protocols, we have already gathered substantial and actionable intelligence regarding your activities. The wallet address under your control is now under 24/7 surveillance: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0 This is your final opportunity to resolve this matter peacefully. You are hereby required to return 98% of the stolen assets to the address below within 48 hours: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819(ERC20) You may retain USD 1,000,000 as a white-hat bounty for identifying the vulnerability, but this offer is conditional on your full and timely cooperation. Once the funds are returned, we will consider the matter closed without further action. NOW contact us via on-chain message or email at owner600819@gmail.com. If you fail to comply: We will escalate the matter through legal and international law enforcement channels. Your identity will be uncovered and shared with the appropriate authorities. We will relentlessly pursue criminal and civil action until full justice is served. This is not a request. You are being given one final chance to avoid irreversible consequences.
0xfdaff052…f33esent to0xcb80784e…0819·#24,049,691·0xcbeae175…82783a
What you've been through is really tough, and it makes complete sense to feel shaken. Anyone would feel awful after something like that. Things can be replaced in time, but your safety and well-being matter far more. You're not on your own, I'm here if you want to talk or need anything at all.