memoscan

Memos to coffeebabe.eth

On-chain memos to and from coffeebabe.eth, the whitehat who rescued Curve and SushiSwap funds in 2023.

Source: theblock.co

0x798ff514…cda3sent to0xc0ffeeba…9671·#25,732,028·0x66044bfe…65915f
Hi c0ffeebabe.eth - whitehat return request. Your bot frontran my redeem on Impermax (a shut-down protocol I was withdrawing from) at block 25731932. Your tx: 0x3d8a220c24a87c4aeba5f214c342b66cbbcd228066993c1a09834b242dd444f4 It took 0.4876013 UNI-V2 LINK/WETH LP from Impermax Collateral 0x26De6297088c8ff8b06ba0e085c958eA397A0bd0. My redeem 0xedb6c7bfc4a0a71f76c859b8da662d02146493cead1d24ed5efc5b1969b02e88 then reverted. This was my own deposit from 2021, ~$240, being recovered because the Impermax UI shut down. Not an exploit. If you are able to return it: 0x798ff514D08E535DCE8a93B708526ea8B7D1cDA3 Thank you either way.
0xd43acb82…bec7sent to0xc0ffeeba…9671·#25,592,347·0x703ec0a3…aa282b
The 2.3657 WETH you swept from 0x1656bd18dFAF7E0f88505550604125799eDdf1aF (tx 0x8679272bc0f2dd0c5411dc26bab0182083cd8a909486d03802e7b953af468f68) was research capital for an authorized Uniswap v4 security disclosure, not a stray. We will gladly pay a 10% bounty for its return to 0xd43acB82b54fC72fC85BaeA2168e469cE7cabEC7. Thank you.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,570,543·0xeb400215…fb2d8c
COMPLIANCE NOTICE: Ref: #LX-717302 STATUS : [FLAGGED] High value activity detected 83.27915015570618 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,569,089·0x776db1f1…6719a6
COMPLIANCE NOTICE: Ref: #LX-444978 STATUS : [FLAGGED] High value activity detected 83.20011674179918 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,536·0x959b9ad4…818c90
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-9801 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,273·0xd5b1cca0…95c50d
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6667 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,201·0x511563ad…f5c3e1
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-2425 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,117·0x9121eb13…eaa721
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-5280 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,105·0x6c1dee33…b86546
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3192 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,095·0x32e6465a…2d23e4
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3569 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,093·0x9de8284c…5f1d33
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-4120 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,091·0x0f2fff01…374a73
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3239 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,089·0x629ff294…bd17d5
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6316 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,552,083·0x13b77fd6…e19f26
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-8345 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,920·0x625cfb26…ef1148
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6246 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,903·0x5605c55f…645750
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-7070 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,828·0x25072e88…c3298c
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-4979 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,826·0xcb7d52df…c4812a
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-4592 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,820·0x974afca1…96fa05
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-7709 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,805·0x6b911727…622fcc
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-9336 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,750·0x1bc795fd…46b7e7
https://www.google.com/url?q=https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-1857 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,734·0x05f99386…318fb9
https://www.google.com/url?q=https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6875 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,728·0xeb61bb6b…539c21
https://www.google.com/url?q=https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6283 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,726·0x8d580011…2c77de
https://www.google.com/url?q=https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-8734 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,703·0x4c86a544…604abb
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-1529 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,699·0x3f3a1899…e7d99c
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3754 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,697·0x54f2b573…29e17f
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-6624 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,696·0xf6b91b57…511654
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-7054 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,689·0xaeab8fed…9534f4
https://lexguards.com OFFICIAL REGULATORY NOTICE ID: #TX-3272 STATUS: FLAGGED High-volume movement detected. Mandatory Instant Shielding required to prevent regional tax audits. Periodic Risk Warnings active. Final Administrative Disclosure.
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,244·0x2f0dcca0…f1ab24
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-3996 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,243·0x73e86608…823229
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-6368 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,065·0x17df0c56…06ff4b
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-8217 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,059·0x1e4e60fe…f6e8b1
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-5085 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,053·0x9eb599a7…412070
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-4851 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,029·0x543eb633…415822
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-3013 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com/compliance ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0xe47a882e…857dsent to0xc0ffeeba…9671·#24,551,026·0x83aa0873…51f054
🏛️ *LEXGUARDS GLOBAL COMPLIANCE & RISK MANAGEMENT* ──────────────────────────────────────────── *Official Case Disclosure:* #LXG-4350 *Entity Status:* Under Review (High Volume Transaction) This automated disclosure is issued under the LexGuards Financial Integrity Protocol. Your recent on-chain activity has triggered a routine compliance verification to ensure alignment with international standards. *Action Required:* To maintain your transaction status, please review the formal resolution through our encrypted portal: 🌐 *Portal:* https://lexguards.com/compliance ──────────────────────────────────────────── © 2026 LexGuards Global. All rights reserved. _Confidentiality Notice: This message is intended for the wallet holder only._
0x7ee567d2…a6c1sent to0xc0ffeeba…9671·#23,342,922·0x75c16540…30d3fe
Hey Dude ! Can U please refund my Yoink (https://etherscan.io/tx/0x416444075c42940f0c616e55e558fcb6f975fb93398aa51ae91a294bd72517cb) ? I think you got me, but I don't understand how. It was a little-known protocol. It ain't much, but it's honest work.
0x7ee567d2…a6c1sent to0xc0ffeeba…9671·#23,342,833·0x0e888947…e56e14
Hey Dude ! Can U please refund my Yoink (https://etherscan.io/tx/0x416444075c42940f0c616e55e558fcb6f975fb93398aa51ae91a294bd72517cb) ? I think you got me, but I don't understand how. It was a little-known protocol. It ain't much, but it's honest work.
0xc0ffeeba…9671sent to0x4527106a…51e0·#23,029,764·0x6beb97a0…c91b0a
Hey man, please revoke all your approvals and reach out via blockscan chat to me (0xC0ffeEBABE5D496B2DDE509f9fa189C25cF29671) and the other person that also has some of your money (0x17f79e70ae89c6e32a9244d3d57b7aa648246468). Please don't touch any more DeFi before you do that...
0xd77494d1…1290sent to0xc0ffeeba…9671·#22,976,372·0x3ea92bb6…ad192e
Hey, like 11 days ago your MEV/yoink thing drained a dapp I had some eth still deposited in (your tx: https://etherscan.io/tx/0xcb495b4d16328d92d901eda65caadc5ab9b00323d55cadb71a2d186a0a69560f , the dapp: https://etherscan.io/address/0x3d76cd9723e0cc8875907CF944c147eE4baFB29E ) if possible could I get those 4 eth back? would greatly appreciated
0x0a6c6932…d4bfsent to0xc0ffeeba…9671·#21,304,740·0x604f0d15…9dcab4
hi, you saved me from a hack and the total lost is 27.456 eth. 0x009700f0b8ddb83a841129844d2ff48e898293e6bf37f17ffea39405a57362e9 0xe5ba842aca472800ee3efcb50322e15e8ac45d3a5f3fd0b2a98984807c1bbd6f 0xb084c17b971dcb19cd1b2fcc2d7da8c1476f4d85d0b5edb186bc94515fc2afa3 Can you return the funds? Greatly appreciated.
0x15fe8337…c995sent to0xc0ffeeba…9671·#21,242,827·0x0549e6c5…d72c49
Hello, I was wondering if there's any chance you could return the cbBTC that was taken by your MEV bot? I understand that this was entirely my own mistake—entering the wrong price on Kyber due to my carelessness in not double-checking. Since the profit came from my error, I know I'm not in a position to negotiate. I'm just asking about the possibility. You're welcome to deduct any fee you consider reasonable. Thank you very much.
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