SUSPICIOUS transaction
UQBd9aoL…voWP1caB sent 0.1 TON ($0.55809) to borz.ton
16.12.2024, 16:40:36
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Someone got into my account, but I didn't notice it, then he connected himself to the MEXC app to download my token, I removed the scammer from my account, I immediately contacted support and explained what happened, they asked me to withdraw the token he asked where I want to withdraw, I said that I want to withdraw to the Tonkeeper application and gave my address, and they changed the address. The reason why the token did not come is that the support support has set my Tonkeeper address as MEXC exchange address.
Write on Telegram brother @nabijonov_mirazimboy
0.1 TON
Internal message
Created at:
16.12.2024, 16:40:36
Created lt:
51925190000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00162028 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
Someone got into my account, but I didn't notice it, then he connected himself
to the MEXC app to download my token, I removed the scammer from my account, I
immediately contacted support and explained what happened, they asked me to
withdraw the token he asked where I want to withdraw, I said that I want to
withdraw to the Tonkeeper application and gave my address, and they changed
the address. The reason why the token did not come is that the support support
has set my Tonkeeper address as MEXC exchange address.
Write on Telegram brother @nabijonov_mirazimboy
Transaction
Block ID:
Tx hash:
21d698a4…1217fdd4
Prev. tx hash:
Total fee:
0.000410703 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000014303 TON
Action fee:
0 TON
End balance:
5,181.55689732 TON
Time:
16.12.2024, 16:40:36
Lt:
51925190000003
Prev. tx lt:
51903923000003
Status:
active → active
State hash:
06…35
→
ba…1d
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io