memoscan

Memos to the Wintermute exploiter

On-chain memos sent to the Wintermute exploiter after the September 2022 ~$160M hack (a Profanity vanity-address key compromise).

Source: halborn.com

0x74dbd559…d303sent to0xe74b28c2…4705·#17,713,962·0x692b20c9…9de898
FBI (FBI.gov) in cooperation with IC3 (IC3.gov) warn you, that for financial crimes against US citizens, criminals are punished with heavy prison sentences. The United States has an agreement with 110 countries to extradite criminals. You can also be extradited to the United States, even if you are not a citizen of one of these 110 countries. We are negotiating with law enforcement agencies in most countries to extradite a criminal to the United States, because of whose actions US citizens suffered. It will be difficult for you to remain incognito with a huge stolen amount. We have received many complaints from U.S. citizens affected by your actions. The loss of victims is $21.4 million. You can take advantage of Wintermute offer - keep to you 10% of all stolen funds and return the rest of the money back to Wintermute. Or at least you can reimburse the stolen funds of U.S. citizens ($21.4 million), so that we don't waste our time to catching you. If you will return $21.4 million back to US citizens, then the FBI will have no claims against you. You can send this $21.4 million to Wintermute's address, we have provided them with all the documents proving that U.S. citizens have suffered because of your actions. Or you can send to an FBI account 0xA1E382cc3CF58Ac595d38843BFdcF17b7725B469 If you refuse this offer, we will be forced to make every effort to arrest you at the earliest opportunity, extradite you to the United States and try you under US law for stealing a large sum. You can be caught by law enforcement officers when trying to withdraw cryptocurrency to cash. Also it will be difficult for you to hide your transactions, even using Tornado Cash. Not only you ingenious in this area. If you want to discuss something, then you can write your any type of communication, we will contact you.
0xfa24ea23…bde0sent to0xe74b28c2…4705·#16,895,995·0x139c34a0…06f7bf
Good day. Hackers are unrecognized geniuses. I am ready to take all the blame for hacking the Wintermute and I will sit in prison instead of you for 1000 eth. You will send 1000 eth to me and I plead guilty to theft and I will disclose all the information about MYSELF: place of residence, passport data and place of work. Yeah, I'm crazy. YeeeeearrrrRRRrrrrrrgggghhhhhh......
0xfa24ea23…bde0sent to0xe74b28c2…4705·#16,895,991·0x464eb7ee…d8d3c5
Good day. Hackers are unrecognized geniuses. I am ready to take all the blame for hacking the Wintermute and I will sit in prison instead of you for 1000 eth. You will send 1000 eth to me and I plead guilty to theft and I will disclose all the information about MYSELF: place of residence, passport data and place of work. Yeah, I'm crazy. YeeeeearrrrRRRrrrrrrgggghhhhhh......
0xfa24ea23…bde0sent to0xe74b28c2…4705·#16,895,982·0xb839d1a9…e7d87e
Good day. Hackers are unrecognized geniuses. I am ready to take all the blame for hacking the Wintermute and I will sit in prison instead of you for 1000 eth. You will send 1000 eth to me and I plead guilty to theft and I will disclose all the information about MYSELF: place of residence, passport data and place of work. Yeah, I'm crazy. YeeeeearrrrRRRrrrrrrgggghhhhhh......
0x469c41b8…9106sent to0xe74b28c2…4705·#15,908,847·0xa8750d28…f932f6
lmaoooo whatup playa idk even know if im doing this shit right but i see you got some basic attention token and if you dont need it i'll scoop it off you lmfao bc i got attention deficit disorder and it kinda sounds similar so it makes sense you feel me idk. im drunk. anyways peace, love, and weed hack3r lif3 lets goooooo siuuuuuuuu
0x67a8612d…d97bsent to0xe74b28c2…4705·#15,722,161·0x19a4acd6…8c539d
Hi ser, you have managed to pull off a difficult task and I applaud you for it. I do hope you can be a modern day robin hood and help someone like myself who is struggling with the aftermath of LUNA. I lost about 125 ETH and this money can help restore my family life. Thank you.
0x397a9dab…1f8dsent to0xe74b28c2…4705·#15,600,245·0x44d9de19…9e2d61
You are a hero. This is top news. I applaud you. A lot of people visit your wallet on etherscan. I will never blame you. I need your help, so would you have the courage to send me the funds? I will start a company and share most of the monthly revenue with you. I have talent, but I don't have enough money to make a big deal out of it. I look forward to your compassion and consideration. Best Regards. :)
0x000002cb…080asent to0xe74b28c2…4705·#15,585,264·0xb616a24a…7cc9d9
We want to cooperate with you and resolve this matter immediately. Accept the terms of the bounty and return the funds within 24 hours before September 22nd UST by 23:59 while we can still consider this a white-hat event for a 10% bounty as offered. If the stolen funds are not returned by the deadline, you will force us to remove our bounty offer and white-hat label; we will then proceed accordingly with the appropriate authorities and avenues
0x1a7265dd…429esent to0xe74b28c2…4705·#15,579,246·0xed81406e…6a4540
gm anon, your hack was beyond impressive, and I applaud you for it. My advice to you would be to take the bounty being offered by wintermute. $16M is quite a lot, and enough to retire many times over anywhere in the world. Besides, there's the added benefit of peace of mind given you'll not face any legal pursuits, manhunt, or face the numerous perils of laundering 9 figures, and you'll also be celebrated as a white hat hero. The final choice is yours and I'm sure you'll make the right decision. As for me, if you feel generous, feel free to donate any amount of your choosing, it will be used to cover some very important expenses. Good luck anon!
0xf30f9fdc…c650sent to0xe74b28c2…4705·#15,577,346·0x6911255f…7c1f1f
To the hacker, we offer a 10% bounty on funds taken. To make it easy, we propose for you to transfer all of the funds taken through the exploit, save for $16M USDC, to 0x4f3a120E72C76c22ae802D129F599BFDbc31cb81 We are working on multiple leads, both internally and externally and would prefer to resolve this in a simple way, but the window of opportunity to do so is closing fast due to the high profile of this exploit
0x673477e1…942csent to0xe74b28c2…4705·#15,573,827·0x1de06e9c…cc3dff
Please convert your USDP, CUBE , MPL,EXRD,FTX and other tokens to DAI, some of the ERC20 contracts for your wallet, if you think that this info helped you to get some gains, give me some for one beer and for some coccaine drop some to nomadexploit.eth --- Message sent with https://notifi.xyz
0x673477e1…942csent to0xe74b28c2…4705·#15,573,813·0x0426b7e8…71a869
Please convert your USDP, CUBE , MPL,EXRD,FTX and other tokens to DAI, some of the ERC20 contracts for your wallet, if you think that this info helped you to get some gains, give me some for one beer and for some coccaine --- Message sent with https://notifi.xyz
0x5761539e…bf0dsent to0xe74b28c2…4705·#15,573,771·0x95cd19ab…d70124
Hello,Ibought3000dollarsofether,andnowitfelllikethis,Ibought500dollarsofICP,andnowthesinglevalueis5dollars,Ihavelostalotinthecurrencycircle,Ihopeyoucanhelpme,thankyou,Aherowhorobstherichandhelpsthepoor.