0x6278ddfc…f390sent to0xf390db97…db60·#20,849,214·view on Etherscan
Following an in-depth investigation that has been ongoing for some time, we have identified that your wallet, along with six others and more controlled by you, has been directly linked to multiple fraudulent activities, including phishing scams, hacking incidents, and money laundering. Our findings indicate that these wallets have engaged in illegal structuring efforts, connecting to centralized exchanges.
We have gathered irrefutable evidence that these funds, originating from Tornado Cash, were deposited into Thor Chain in an attempt to obfuscate their source and evade detection by authorities. These activities constitute serious offenses under federal law, and we have been working closely with the FBI on this case. We are now in the process of obtaining warrants and subpoenas from the courts for associated banks and exchanges to further aid our investigation.
However, we are willing to explore an alternative resolution. Should you choose to cooperate and return a portion of the funds, we will drop the charges and halt any further legal action. This could prevent the escalation of the matter, including potential extradition which the judge in this case has approved. 30% of the funds remaining in the 6 wallets in total below must be returned to this wallet address: 0xEa47a9981052dc4f0E65e52948201B0C10a54099
Please contact the lead investigator, Marcus, MarcusthompsonSR22@gmail.com to discuss the next steps. If we do not receive a response or the money within 3 days, we will proceed with the legal process with the FBI and pursue maximum punishment.
We urge you to take this opportunity to resolve the situation promptly.
0x9c2E658ffC8ea7Fad00A4829Bd4B554e8a716f73 (Binance)
0x42655fC8443fb69E9cCDB94E89c1ee9317508a6D (Binance)
0x08132B4985F7C630C413FD8275D467F6e668bDdE (Binance)
0x3aDe0dCd123e3864c5bff9bD127E0F3Bb74C05f8 (Binance)
0x2Fab6A178aE882e2FB6aE7Ad2E8C2F4545e5D684 (Korbit)
30% Total funds in these 6 wallets below must be returned.
0x9f8e9F3c62F806Ca31e196F5b96884499389B5A5
0xf390DB971f2bEF11b04242CDBD915B66f86aDB60
0x667Af07b6273659B68B546C7B5f5794Ac1C7BcbA
0xF297082FBa51065D4Fe56d55d0399377239612d2
0x24a81e4ac17f20AD8624Cc28DbBFdEA1B8b59eB0
0xcbF8EC65CA8D01bE30669FC22eAA2f1504ED6C07
Total Value in wallets (at time of writing) $36m x 0.30 = $10.8m