memoscan

Memos to the Poloniex exploiter

On-chain memos sent to the Poloniex exploiter after the November 2023 ~$120M hack (attributed to the Lazarus Group).

Source: halborn.com

0x07a77194…bf8dsent to0xe1bf71b8…16b8·#18,665,412·0x1c0bce63…b5e8b2
Dear mister, I want to ask you to help me with some of these purchases in the taproot ordinals protocol. You may have heard it. I have Bitmaps of the first ones, see here: https://magiceden.io/ordinals/wallet?walletAddress=bc1pkwe2s79skmqpu5c8mtv6r5xkfjmqe062v6uuzrfylx6pads5nmnq65e37t I have a brc20 DJED tokens see here: https://unisat.io/market/brc20?tick=DJED a punk bitcoin nft from Nayib Bukele registration number #106007 see here: https://magiceden.io/ordinals/item-details/c20b87ff1fe9d0542eb3882cdb536405e2a2cc0c43ded47c0676eedab96e6a92i0 I am from Argentina, with any purchase of these diamonds that I have, I will be eternally grateful.
0x128d3b95…43e1sent to0xe1bf71b8…16b8·#18,600,026·0x352405ec…73acb1
GOD is upset with you and you know why.! 10.000.000 with consent of GOD and people OR infinity with GOD's displeasure ??? we all born kind not attacker. Listen to your conscience. return the fund.
0x176f3dab…a132sent to0xe1bf71b8…16b8·#18,596,972·0x66514c6f…d45c96
We have already confirmed your identity, and the police forces of China, the USA, and Russia have been involved. All stolen funds have been marked for tracking and cannot be used, and the financial counterparties will be frozen. Return by November 25, 2023, and we will offer a $10 million white hat reward. If not returned by that time, police forces from multiple countries will take action. 우리는 이미 당신의 신분을 확인했으며, 중국, 미국, 러시아 경찰이 이미 개입했습니다. 모든 도난당한 자금은 추적 표시되어 사용할 수 없으며, 자금 거래 상대방은 동결될 것입니다. 2023년 11월 25일까지 반환하면 1,000만 달러의 화이트 해커 보상을 제공할 것이며, 그 시간까지 반환하지 않으면 여러 국가의 경찰이 조치를 취할 것입니다. Мы уже подтвердили вашу личность, полиция Китая, США и России уже вмешалась. Все украденные средства были помечены для отслеживания и не могут быть использованы, финансовая сторона будет заморожена. Верните до 25 ноября 2023 года, и мы предложим вам белую шляпу в размере 10 миллионов долларов. Если к этому времени возврат не произойдет, полиция нескольких стран предпримет действия. 我们已经确认你的身份，中美俄三地警方已经介入。所有被盗资金已经被标记追踪，无法使用，资金对手方将被冻结。 2023年11月25日前返还，我们将提供1000万美元的白帽奖金，如果届时仍未归还，多地警方将采取行动。 Please return the digital assets to the following addresses: 다음 주소로 디지털 자산을 반환하십시오. Пожалуйста, верните цифровые активы по следующим адресам: 请将数字资产按消息最后所列地址返还： BTC 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D ETH 0x176F3DAb24a159341c0509bB36B833E7fdd0a132 TRX TUgSgCQL6pMSy9zByn4sgxqrJa95sZExBG XRP rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8
0x7dfa0e44…d6d3sent to0xe1bf71b8…16b8·#18,576,223·0xcb1eebd8…ed378e
Hello. Poloniex is ready to increase the size of your reward. Our first priority is to recover clients' funds. That's why we want to come to an agreement with you. What percentage of the reward do you want to receive in exchange for returning the remaining funds back to Poloniex? The person who hacked Curve Finance, turned out to be a white hat and returned the funds back to Curve Finance after our dialogue. We hope, that you too will turn out to be a white hat and return most of the funds back to Poloniex. You will be left with honestly earned money. Just write to us the amount of the desired reward.
0x75b42744…8b43sent to0xe1bf71b8…16b8·#18,560,531·0xcb8efe9e…9a88a6
involve as many people as you can. Be a Robinhood. that way will be impossible to catch someone when they are so many out there. spread the love!!! 0x51F04E3DD64476A125aF6C380967848de50b2D31 0xa0040D07A5296Ecfd71B3f6B0995B869Fd330173
0xffcdc808…3354sent to0xe1bf71b8…16b8·#18,558,511·0x299af335…7cac15
https://etherscan.io/tx/0x5d0292641943c4b55d05ebb0b9b25adc8e586e60d2475bc6c64113a312f178a6 Look at this hahs recently a friend mixed 100 ETH it worked well try it geniuses like you we like it I hope to be rewarded with ETH a hug...
0xb9674567…83e9sent to0xe1bf71b8…16b8·#18,547,907·0x965d86ac…2c3e67
Please help me out a little bit. I am struggling really hard you can help me. a few eth can change my life. I know you don't have to but I will be grateful if you can help me out a bit. Thanks in advance.