memoscan

Memos to the TrustedVolumes exploiter

On-chain memos sent to the TrustedVolumes exploiter after the May 2026 ~$6.7M hack.

Source: cryptopotato.com

0x1ef9bfb1…4806sent to0xc3ebddea…9100·#25,194,271·0xcb1223b2…b8b559
We have detected movement of funds from your Bitcoin wallet. Contact us at telegram @trustedvolumes, email tvbugbounty@proton.me and return the rest of the funds to 0xb6F28eD0f919A12822fE78F6d610e5e09A6Fe450
0x1ef9bfb1…4806sent to0xc3ebddea…9100·#25,128,767·0x10f66951…74e637
you are required to return the funds from this wallet in full to the address: 0xb6F28eD0f919A12822fE78F6d610e5e09A6Fe450. Please also provide a valid email address for further communication.
0x80bf50be…1b7fsent to0xc3ebddea…9100·#25,065,071·0x185fea3c…850ec9
Congrats on your exploit, now do the right thing for defi, to avoid law enforcement, the funds and livelihood of users are at stake you'll ruin the lives of others and of the project you exploited, keep 10% and return 90% back to this address 0x80Bf50BE2BE6D3dacFeAD92C7472d6EaA41e1b7f
0x80bf50be…1b7fsent to0xc3ebddea…9100·#25,065,067·0x44daa3d9…d5b7a8
Congrats on your exploit, now do the right thing for defi, to avoid law enforcement, the funds and livelihood of users are at stake you'll ruin the lives of others and of the project you exploited, keep 10% and return 90% back to this address 0x80Bf50BE2BE6D3dacFeAD92C7472d6EaA41e1b7f
0x6aff864b…7757sent to0xc3ebddea…9100·#25,063,006·0xd9507c7e…2a6a24
congrats on the exploit, to be brief We have already traced the flows back to you, and will be pursuing full prosecution WITHIN 48HOURS, if you do not return 90% of funds to said address. keeping 10% is a nice pay day for you, dont let greed takeover. Return address: 0x7777775d1733424198efc2ebd83c4e030afc3153 Do not believe any other information besides this. Feel free to reply to me with any questions.
0xb0ac8d23…13easent to0xc3ebddea…9100·#25,062,245·0x5d934eb4…d57b7e
congrats on the exploit, to be brief We have already traced the flows back to you, and will be pursuing full prosecution WITHIN 48HOURS, if you do not return 90% of funds to said address. keeping 10% is a nice pay day for you, dont let greed takeover. Return address: 0xFC24bBa16E1DBfEf83671754c77c69e729Caae5A contact inquiries: trustedvolumes@proton.me
0xfc24bba1…ae5asent to0xc3ebddea…9100·#25,062,119·0xe24e596b…2b43dd
congrats on the exploit, to be brief We have already traced the flows back to you, and will be pursuing full prosecution WITHIN 48HOURS, if you do not return 90% of funds to said address. keeping 10% is a nice pay day for you, dont let greed takeover. Return address: 0xFC24bBa16E1DBfEf83671754c77c69e729Caae5A contact inquiries: trustedvolumes@proton.me
0x181a0409…68acsent to0xc3ebddea…9100·#25,040,936·0x5dabdc75…2bdf35
Congratulations on the work. These DeFi motherfuckers really need to learn how to value white hats and security researchers more. I hope one day you find a massive vulnerability in OpenSea and make millions from it. I personally reported a critical vulnerability to them and got absolutely nothing in return, no reward, not even a simple “thank you.” And this happened in the exact same year they were breaking records in trading volume and activity.