memoscan

Memos to the Team Finance exploiter

On-chain memos sent to the Team Finance (TrustSwap) exploiter after the October 2022 $14.5M hack.

Source: halborn.com

0x6b56a413…19aesent to0xba399a25…7e6e·#15,928,470·0xd2995d75…0aa9f9
WhiTEHat, we are forever grateful for your work. The principles of true decentralization, the principles of CAW, can continue because of you. As a token of our gratitude we would like to present you an NFT. Thank you WhiTEHat. NFT incoming....
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,916,734·0x28cc2572…9cafc3
The starship community has crashed, and I hope Whitehat can help solve it! Please whitehat to look at this hash: the 0xc57597df6e030044fcb1a6a01acd430faf79dfb830a5a5442c6334b513a90f46 (60 eth of the starship pool is also involved) Another whitehat (smithbot.eth) helped part of the starship tokens also transferred to you, please help build the pool, help lp hit the black hole can, the whole community is anxiously waiting, we are willing to give 10 percent of the payment. Thanks whitehat
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,879,331·0x0c900c28…b24b52
Please whitehat to look at this hash: the 0xc57597df6e030044fcb1a6a01acd430faf79dfb830a5a5442c6334b513a90f46 (60 eth of the starship pool is also involved) Another whitehat (smithbot.eth) helped part of the starship tokens also transferred to you, please help build the pool, help lp hit the black hole can, the whole community is anxiously waiting, we are willing to give 10 percent of the payment. Thanks whitehat
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,874,146·0x663fb8f5…efdd2d
Please whitehat to help deal with the next, we give the same as CAW 10 percent eth, and then trouble lp composition after playing black hole, the whole community is waiting for whitehat. Anxious in...
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,868,879·0xfeb0217f…a3711d
Hello whitehat, starship needs your help to restore the pool, we would like to restore the pool and at the same time lp into the black hole. Since this is a completely decentralized project, it is community driven and very important to the community.
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,865,176·0x46900eef…46812e
Hello Whitehat, I am a member of the stars community, due to the stars (starship) developer account holders do not have operational privileges, the project has been completely decentralized, it is recommended to help group pools, and then hit the black hole to destroy.
0x36b59455…e005sent to0xba399a25…7e6e·#15,862,641·0xd530842e…a6beb9
hello whitehat CAW DEPLOYER accept option 4 CAW DEPLOYER ask whitehat to send DAI minus bounty and all CAW Project Token to same address that before Lock Liquidity 0xbaeEDcCcbFB112d4a921dAa635AC2276307A1705 CAW DEPLOYER will confirm this address by sending a transaction on teh blockchain to this address have a nice day whitehat
0xba399a25…7e6esent to0xba399a25…7e6e·#15,862,131·0x9843eebf…ec87d2
message to all projects funds are ready and safe whitehat believe some one pretending to be whitehat whitehat ask project read only here whitehat need to confirm deposit address is controlled only by project whitehat ask project to confirm if amount and address is correct project if return amount wrong do correct project caw whitehat will wait for caw decision on bug bounty percent and next step 5073k dai or weth value return all project token return project kondux tweet confirm deposit address is only control by project and only project have access 0xBb75167365B963d84483CC0f1b7448049F91bF9b 209 eth return token rescue by smithbot.eth contact smithbot.eth project tsuka tweet confirm deposit address is only control by project and only project have access 0x1Fc835772E4d96121450CD50C22b172b902AE46c 765000 dai all token 11837577 return project feg tweet confirm deposit address is only control by project and only project have access 0x3B30Bac3c331168e40FC6338BA2295A2F3adDe52 548 eth return token rescue by smithbot.eth contact smithbot.eth
0xba399a25…7e6esent to0xba399a25…7e6e·#15,861,297·0xe8396939…d3bde0
whitehat acknowledge project message whitehat see trust from project whitehat make sure trust not in wrong place whitehat begin fund moving to project whitehat only now use blockchain to talk whitehat say next to all project project is strong project use service to give trust project do right thing project use wrong service unfortunately whitehat understand project are worried whitehat do not want it to be like this whitehat only do want all project safe whitehat make no demand only want discuss whitehat see all project bug bounty offer whitehat thank you whitehat trust no one but you trust whitehat whitehat thank you whitehat to caw caw project need much time because no want direct fund send back caw project request need discuss to keep safe whitehat will subtract 10 percent as other project from dai value all project token no subtract whitehat need to discuss project is community project caw request need more time whitehat concern about fee from uniswap go to no one if burn token fee from pool should go to community or fund future 1 option caw become dao by community see other project how they do there are good service to make dao caw create governance token for dao caw share token to community member to vote whitehat send fund to dao caw for short time make only team can create vote on what to do caw safe because only team can create vote but not do action need community vote caw vote what to do caw now community control 2 option whitehat think risky whitehat need more time for 2 option caw tell desire weth amount each token whitehat convert to weth whitehat create v3 pool caw say what percent to do first then next when pool stable whitehat send first percent of fund to uniswap v3 pool with low fee whitehat send next percent of fund when pool stable whitehat burn caw token leftover after pool create because liquidity must be balance with weth or send to desire address caw want all pool token burn whitehat ask if caw want all token burn mean can no take out weth for ever and fee go to no one 3 option fast caw make gnosis wallet own by team and community all fund send to wallet caw create proposal vote begin 4 option caw tell whitehat what do
0x3935b6dc…2d45sent to0xba399a25…7e6e·#15,861,226·0xa71770c8…ebfb0a
I am a member of the starship (STARS) community. At the moment, this community has collapsed because of this event. STARS project was developed by shib, but now that the developers have disappeared, there is nothing left. If there is no pool that is the real deal decentralized.
0x36b59455…e005sent to0xba399a25…7e6e·#15,855,714·0x6f689cc0…d89492
thank you whitehat I am CAW DEPLOYER CAW is decentralized token and community CAW has no owner no leader The recovered project token and DAI belong to community not the team CAW DEPLOYER acts on his own. with no advise from team finance or CAW TWITTER CAW DEPLOYER welcomes whitehat to teh cawmunnity CAW DEPLOYER recommends 1 - whitehat change dai to eth as it is better currency 2 - whitehat adds to UNIV2 Liquidity the full amount of ETH and CAW minus the bounty 3- whitehat sends UNI-V2 Token to 0x00 burn address so that liquidity is burned forever 4 -decentralization continue NOTE: whitehat can decide bounty amount which is fair that support teh cawwmunity growth team finance may also offer bounty. that is team finance decision according to their reputation When adding UNIV2 CAW/ETH pair bad actor may try to manipulate pool price, please help to balance the pool to correct price with recovered funds before adding CAW/ETH LP thank you whitehat
0x3b30bac3…de52sent to0xba399a25…7e6e·#15,855,189·0xd3d6ec11…ee7b09
If you require a new deposit address you can send the funds here minus the 10% bounty. 608 - 60.8 = 547.2 ETG as we already recovered the FEG portion. 0xB8d00840e90E151C6A4dFe8C3262AAa498f0490D or just send back to the FEG deployer address. Thank you for keeping the funds safe!
0x3b30bac3…de52sent to0xba399a25…7e6e·#15,855,126·0xd71f0fee…9c1bc3
This is the FEG deployer, we are offering you 10% bounty on the 608 ETH that was exploited in the TF exploit. We would ask that you send the ETH back to our deployer so we can add it back to uniswap and not use Team Finance going forward. We appreciate your whitehat abilities and thank you for working with us on getting this resolved.
0xba399a25…7e6esent to0xba399a25…7e6e·#15,855,014·0x7d382060…f33349
whitehat conclude company owner suspicious history whitehat discover very obvious exploit to obvious whitehat if communicate exploit can set off inside job and frame whitehat whitehat choose recover fund of project to save project whitehat moves funds to safe place team finance statement suspicious and inaccurate whitehat suspicion grow of team finance whitehat initiate contact to team finance team finance reject communicate on neutral ground team finance act strange whitehat try best to communicate safely team finance do not care about money team finance lose no money only user team finance interest not user interest whitehat send same message to project owners project owners post on twitter your deposit address post your whitehat bounty percent send transaction from token deploy address to new deposit address wait be patient fund will be sent when confirm deposit address safe receive all token back if hold receive dai or eth from pool value at time of fund move minus bounty pool percent recover complete
0x906935f4…72bfsent to0xba399a25…7e6e·#15,839,259·0x84bc94a4…321c9b
HI! Ivan Reif (CTO of TrustSwap) here. If you decide to return the funds we will reward you with a nice bounty (no questions asked) or a job offer :D. In the meanwhile, we have alerted most of the exchanges of this address and funds. Let's work together for a better defi future. TG @ivan_reif
0xd0d87909…e2casent to0xba399a25…7e6e·#15,838,753·0xf44a6e08…2674ae
Hello God, I am a young man from China who is seriously ill. At the same time, because of my wrong investment, I invested in a runaway project and lost 1 million US dollars. My family may be about to collapse, I hope you can help me once. 大神您好，我是一个来自中国的年轻人，身患重病，同时因为我的错误投资，投资了一个跑路的项目，损失了100万美元，我的家庭可能即将破灭，希望您能帮我一次。