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Defimon Alerts Defimon Alerts @defimon_alerts Β· 4.65K subscribers
Post #3305 898
πŸ’Œ Onchain message:

To the holder of this wallet.

This is regarding 825,015 USDT taken on 2 June 2026. The 50,000 USDT you tried to convert at FixedFloat are frozen and will not be released. The remaining 427.78 ETH on this address is under continuous monitoring. Tor and VPN will not protect you 100%. Court orders have been obtained and law enforcement is engaged. We are analysing your behaviour and every move you make from here.

There is one way to close this: return the funds. Contact us at investigations@amlcrypto.io within 3 days of this message. Full return will be treated as a whitehat resolution with a 10% bounty, on terms to be agreed.


πŸ“€ From: 0x47e278095b9228c70873fe1421197c357a4ee5d3
πŸ“₯ To: 0x1d41e249a450166c154d49c6cabd63c6a664c0e8
🌎 Network: mainnet

Etherscan
  • 🀣 9
  • 😭 3
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