/
Main
1cd12699…c5cd286b
SUSPICIOUS transaction
31.10.2024, 11:30:03
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
binancesupportrefund.ton
UQDI…wi9H
SUSPICIOUS
🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQDI…wi9H
SUSPICIOUS
🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your transfer 🔒 Contact us Telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQDI…wi9H
SUSPICIOUS
🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQDI…wi9H
SUSPICIOUS
🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your transfer 🔒 Contact us Telegram: @jamesminny 🔒
0.000000001 TON
Internal message
Source
A
binances…fund.ton
Value:
0.000000001 TON
IHR disabled:
true
Created at:
31.10.2024, 11:30:03
Created lt:
50439481000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000498138 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒"
Account:
UQDI9ZqY…ijsYwi9H
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…6725879)
Tx hash:
120579c3…c9280713
Prev. tx hash:
f6f7932c…d3d721c9
Total fee:
0.000000062 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000062 TON
Action fee:
0 TON
End balance:
0.05221357 TON
Time:
31.10.2024, 11:30:03
Lt:
50439481000003
Prev. tx lt:
50439392000006
Status:
active → active
State hash:
a9…1f
→
70…9a
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
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