memoscan

0xe85a…97f9

All memos sent from and to 0xe85a…97f9.
0xe85ad062…97f9sent to0xcc3a5dc0…c481·#23,518,606·0xd065d6b8…ff7ba5
Hi, we are reaching out to you about a vulnerability you just exploited on AugustusV6. We kindly ask you to return the funds to the victim: 0x05808Cf9F8aAcFD6a2c2A879326593644F9a339e as soon as possible. If we do not hear back from you by Wednesday, October 8 2025, 00:00 UTC we will assume you appropriated the funds with unlawful intent and we will pursue all criminal, legal, and administrative avenues available for the purpose of recovering the misappropriated funds. Best
0xe85ad062…97f9sent to0x00000000…50df·#19,563,086·0xb6ef19ea…ac0796
Hi, in case you didn’t notice, we put out a bounty in relation to the recent ParaSwap exploit, and we sent a message to your Solana address… We’re getting closer to identifying you. You still have time to do the right thing!
0xfde0d157…455asent to0xe85ad062…97f9·#19,522,575·0x3d3e7cfe…b7c427
Believe I've explained this already, but lets try one more time. I've already sent you more than 100% of my profits from 0x35a7. Yes the token was sold for 6.45 Eth, but in order to land this tx, I had to pay 2.22 Eth to the validator in a tx at the end of the block. You are, or course, welcome to try and recover the remaining amount from the validator.
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 to0xfde0d157…455a·#19,519,593·0xbd43d2de…ce0c7c
Thanks for your cooperation and good faith. 0x35a7 took 12,479 OPSEC from the user, which is 6.46 ETH instead of 4.342 ETH that you sent back. Could you please send the rest? Thanks for your help!
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%?
0xfde0d157…455asent to0xe85ad062…97f9·#19,515,720·0xa645a615…b6a278
Were there any other txs from me other than 0x35a7? If not, then I've already repaid my entire profit (plus some extra from a following arbitrage!) Note the validator payment at the end of the block which limits the funds I'm able to return.
0xe85ad062…97f9sent to0xfde0d157…455a·#19,514,410·0x19a02f97…3688ec
Thank you for sending back half the misappropriated funds, this goes a long way toward making harmed users whole. We would like to propose a bounty of 10%, which we believe recognizes your capabilities but allows us to return more to our community. Please transfer the remaining 90% of funds directly to 0x66E90d840D7C4F3473E25dD8ca361747058c6Db0, or reply back if you have any concerns about this proposal.
0xe85ad062…97f9sent to0x00000000…50df·#19,513,840·0xabf04165…acd534
Hi, we noticed that you moved some of the misappropriated funds today. We would still like to discuss next steps with you, so that we can get the funds back to the users that were harmed without pursuing any criminal or legal consequences against you. Please consider doing the right thing and replying back to us on-chain or emailing us at augustusV6@paraswap.org to discuss further.
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.
0xe85ad062…97f9sent to0x00000000…50df·#19,500,005·0x7b978d81…31b59c
Hi, we are reaching out to you about a vulnerability you exploited on AugustusV6. We have taken immediate action by involving the appropriate authorities to investigate and facilitate the recovery of the misappropriated funds. In the event that you exploited this vulnerability as a white or grey hat, we wanted to discuss the next steps. You can either email us at augustusV6@paraswap.org to discuss further, or transfer the funds directly to 0x66E90d840D7C4F3473E25dD8ca361747058c6Db0 If we do not hear back from you by Wednesday, March 27, 2024, 23:00 UTC we will assume you appropriated the funds with unlawful intent and we will pursue all criminal, legal, and administrative avenues available for the purpose of recovering the misappropriated funds.
0xe85ad062…97f9sent to0xcc3a5dc0…c481·#19,499,471·0x75bc690c…62523c
Hi, we are reaching out to you about a vulnerability you exploited on AugustusV6. We have taken immediate action by involving the appropriate authorities to investigate and facilitate the recovery of the misappropriated funds. In the event that you exploited this vulnerability as a white or grey hat, we wanted to discuss the next steps. You can either email us at augustusV6@paraswap.org to discuss further, or transfer the funds directly to 0x66E90d840D7C4F3473E25dD8ca361747058c6Db0 If we do not hear back from you by Wednesday, March 27, 2024, 23:00 UTC we will assume you appropriated the funds with unlawful intent and we will pursue all criminal, legal, and administrative avenues available for the purpose of recovering the misappropriated funds.