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Main
27d6ae5d…2e7069cf
SUSPICIOUS transaction
tonup.ton sent 0.1 TON ($0.5021) to UQCqfGGP…_in3y_ll
22.05.2024, 05:08:57
Duration: 19s

Event overview

Transactions tree

Value flow

A
Account:
tonup.ton
Interfaces:
wallet_v4r2
Hash:
27d6ae5d…2e7069cf
LT:
46653882000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004153854 TON
Raw body
More
signature: 993fccb6b901c35a5533bf67011a32bf6892957e0369c137cb7cb7f6de788d514f1816fb50d51d6a334a93b330f83e6bdb4af3f685de1dc1280e3010b2d93205
subwallet_id: 698983191
valid_until: 1716354791
seqno: 269
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:aa7c618f62a0e1142dbee8570095d9d6c2428772cfc4cfd4685ef245fe29f7cb
        value:
          grams: "100000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: Hello! You exploited a vulnerability in one of our smart contracts and
                unlawfully obtained a total of 229,947.8 UP in 10 transactions.
                Those funds belong to the users of the TonUP platform. You have
                48 hours to return at least 183,958 UP to tonup.ton. If you act
                in good faith, we're willing to give you the remaining 20% UP as
                a bug bounty. Otherwise we will file a police report and try to
                recover the funds through legal actions.
Storage Fees:
0.000017331 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,60000…3656952)
Prev. tx.:
97761335…6ebbfe88
Out Value:
0.1 TON
Out messages count:
1
Debug details
B
Account:
UQCqfGGP…_in3y_ll
Interfaces:
wallet_v4r2
Hash:
34e8f5a2…02fd4dac
LT:
46653885000001
Value:
0.1 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00040002 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: Hello! You exploited a vulnerability in one of our smart contracts and
  unlawfully obtained a total of 229,947.8 UP in 10 transactions. Those funds
  belong to the users of the TonUP platform. You have 48 hours to return at
  least 183,958 UP to tonup.ton. If you act in good faith, we're willing to give
  you the remaining 20% UP as a bug bounty. Otherwise we will file a police
  report and try to recover the funds through legal actions.
Storage Fees:
0.00000362 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.001303477 TON
BlockID:
(0,c0000…3656009)
Prev. tx.:
2b680f9e…d2a7e334
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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