/
Main
ef0d83b1…a8282149
SUSPICIOUS transaction
15.09.2024, 08:53:45
Duration: 14s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
binancesupportrefund.ton
UQAX…SuUF
SUSPICIOUS
🛡 Your funds are lost 🔒 To return , write to TG: jakeminny 🔒
0.03 TON
Transfer TON
binancesupportrefund.ton
UQBf…9xoo
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:
15.09.2024, 08:53:45
Created lt:
49186206000003
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:
C
UQBfdX6G…g7dd9xoo
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…5694222)
Tx hash:
2459a2af…c9269d9f
Prev. tx hash:
65552205…2fa1e3ab
Total fee:
0.00039664 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.00000024 TON
Action fee:
0 TON
End balance:
0.030189841 TON
Time:
15.09.2024, 08:53:55
Lt:
49186209000001
Prev. tx lt:
49185924000001
Status:
active → active
State hash:
44…86
→
03…45
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?
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