memoscan

0xe6e8…e572

All memos sent from and to 0xe6e8…e572.
0xe6e83f9d…e572sent to0xe85ad062…97f9·#19,520,039·0xa7e3d738…1f220d
Done! https://etherscan.io/tx/0xf5e28af558d50d45c1a6871f901f86b4efc5c5a90690386789c6e257e3b1f2d0 https://arbiscan.io/tx/0x31d79dcd9e03fd56796e242ef3540366e3a355a3f80389e9bafec159fddabf01 https://basescan.org/tx/0xed698590ea8a1d5bbd0af2d9dfc4102a35a5776dbb132ee5528bb3ae77619f5d
0xe85ad062…97f9sent to0xe6e83f9d…e572·#19,518,552·0x7bb14695…0bcf51
Hi, thanks a lot for your cooperation! The total amount we have is ~$286k. You can find the list of transactions and values here https://docs.google.com/spreadsheets/d/1C0gxZmwDlEPpH42ZI66xxPhWAguA9iIZeNkUyZLDBmI/edit#gid=0 90% of $286k will be ~$257.4$, so we’re still missing $60k. Please return the remaining amount. Thanks again for you cooperation!
0xe6e83f9d…e572sent to0xe85ad062…97f9·#19,515,870·0x445c8e1c…b73363
Returned $197112 worth of ETH. Please let Chainalysis remove the Hack label on our address. https://optimistic.etherscan.io/tx/0x7a072109c78665dba90e366b47b07c38f1f4da14a93d2d5a149466be64e5b25b https://optimistic.etherscan.io/tx/0x13256715bc7c6ba66a18dd55ce6523766e0354c673b25a6d7add671280f4b5b5
0xe6e83f9d…e572sent to0xe85ad062…97f9·#19,515,766·0x0ffc9f49…88982b
Hello, we are willing to return 90%. Can you please confirm the amount that we have taken from your users (minus gas fee)? Our initial calculation yields $219013 (we return $197112). Also, can you please explicitly confirm that you will not pursue further legal actions against us after we return 90%?
0xe85ad062…97f9sent to0xe6e83f9d…e572·#19,513,826·0x0c9b2fd9…53490e
Thank you for working with us to return user funds. We would like to propose a bounty of 10%, which we believe recognizes your capabilities but allows us to return more to the users that were harmed by the misappropriated funds. Please transfer the remaining 90% of funds directly to 0x66E90d840D7C4F3473E25dD8ca361747058c6Db0, or reply back if you have any concerns about this proposal.