/
Main
f9497bf0…18975092
SUSPICIOUS transaction
14.09.2024, 22:56:50
Duration: 15s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
binancesupportrefund.ton
UQB8…Xgb5
SUSPICIOUS
🛡 Your funds are lost 🔒 To return , write to TG: jakeminny 🔒
0.03 TON
Transfer TON
binancesupportrefund.ton
UQAt…gBa9
SUSPICIOUS
🛡 Your funds are lost 🔒 To return , write to TG: jakeminny 🔒
0.03 TON
Internal message
Source
A
binances…fund.ton
Value:
0.03 TON
IHR disabled:
true
Created at:
14.09.2024, 22:56:50
Created lt:
49175044000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000466137 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "🛡 Your funds are lost 🔒 To return , write to TG: jakeminny 🔒"
Account:
B
UQB8jeu_…NoWEXgb5
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…5685324)
Tx hash:
137320b0…e136d8a5
Prev. tx hash:
a4e66c39…16590ad6
Total fee:
0.000311616 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000416 TON
Action fee:
0 TON
End balance:
0.383976854 TON
Time:
14.09.2024, 22:57:05
Lt:
49175049000001
Prev. tx lt:
49174564000001
Status:
active → active
State hash:
c2…28
→
18…30
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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