Transaction Details

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Hello 0x3160,

We are reaching out with a final, carefully considered offer regarding a whitehat bounty. Our proposal is for you to keep 23 Ethereum (ETH) and return 215 ETH to us. This arrangement also includes the remaining liquidity you have acquired.

We have thoroughly tracked and flagged all related wallets as containing unauthorized funds across numerous exchanges and platforms. This includes your transactions through Tornado Cash, which has substantially escalated your sanctions risk score, leading to a blockade of your withdrawal capabilities. You may have already noticed the consequences, such as frozen assets on platforms as I'm sure you've noticed FixedFloat, ChangeNow and several more.

Our aim is to resolve this situation in a mutually beneficial manner. By returning the 215 ETH, you can avoid legal complications while retaining a significant portion of Ethereum. Currently, there are two distinct paths ahead: one where you voluntarily return the ETH, steering clear of legal and criminal issues, and another where persistent tracking efforts continue 24/7 until the full amount is recovered, and Legal and criminal consequences are pursued to the fullest.

We are committed to pursuing all necessary measures, but our preference is for an amicable resolution. This is an opportunity for you to rectify the situation, keeping 23 ETH plus the additional liquidity, and avoiding any legal risks. We strongly encourage you to consider this proposal earnestly.

Your actions have impacted over 12,000 individuals, causing significant distress and hardship. We appeal to your sense of humanity, hoping for a resolution that allows everyone involved to move forward safely.

As a gesture of goodwill, you can initiate the process by transferring 19.6 ETH back to the 0x034b wallet, using the Ethereum address provided below. Once the transfer is confirmed, inform us which exchange you wish to have unfrozen, and we will facilitate the process.

Please return the 215 Ethereum to this wallet address:

0x975eDee226c4c58382B505Aa3B2A64f15ce68f34

We look forward to a positive response and a swift resolution.

Kind regards,
Exzo Network