/
SUSPICIOUS transaction
16.08.2024, 18:42:25
Duration: 32s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216 3842 и напишите в телеграм Incorrect transfer to Binance! For refund add to contacts +888 0216 3842 and message on telegram
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
16.08.2024, 18:42:40
Created lt:
48488387000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001034675 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770388119812000
amount: "1"
sender: 0:5f57f9c243013cd96a747a24668732ebe1e6721e370dbf8b5284456cb412463e
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216
        3842 и напишите в телеграм


        Incorrect transfer to Binance! For refund add to contacts +888 0216 3842
        and message on telegram
Interfaces:
wallet_v5r1
Transaction
Tx hash:
3e0057c6…1a58e754
Prev. tx hash:
Total fee:
0.000000019 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000019 TON
Action fee:
0 TON
End balance:
2.962286334 TON
Time:
16.08.2024, 18:42:57
Lt:
48488390000001
Prev. tx lt:
48488374000003
Status:
active → active
State hash:
05…b2
f1…44
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io