Transaction · 144f…2112

Main

144f20f8…8c452112

SUSPICIOUS transaction

21.06.2024, 15:04:21

Duration: 29s

Event overview

Transactions tree

Value flow

Action

Route

Payload

Value

Transfer token

UQBi…NpmY

UQCx…htzK

SUSPICIOUS

Вы неправильно отправили USD₮ на Bybit. Напишите в tg: reftonnot помогу вернуть You sent the USD₮ to Bybit incorrectly. Write to tg: reftonnot for help

0.000000001 NOT

Contract deploy

EQDYFhuK…6W_jsOBK

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

SUSPICIOUS

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

SUSPICIOUS

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Show all (4)

Internal message

Source

EQBqQRzU…QVQDdy5J

Value:

0.000000001 TON

IHR disabled:

true

Created at:

21.06.2024, 15:04:21

Created lt:

47242395000018

Bounced:

false

Bounce:

false

Forward Fee:

0.000886407 TON

Init:

OpCode:

Jetton Notify · 0x7362d09c

Copy Raw body

query_id: 6083770389745348000
amount: "1"
sender: 0:625865fc50aa0f741de3f8f6788e8167b6bc93ad79e74ac8546b630f8e74e036
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Вы неправильно отправили USD₮ на Bybit. Напишите в tg: reftonnot помогу
        вернуть


        You sent the USD₮ to Bybit incorrectly. Write to tg: reftonnot for help

Account:

UQCrQKy9…4X7ALXJ-

Interfaces:

wallet_v4r2

retracer · ton.cx · toncoin.org

Transaction

Block ID:

(0,c0000…4150407)

Tx hash:

4a9a2614…4bee457e

Prev. tx hash:

dbe96924…ec4c7e5b

Total fee:

0.000051132 TON

Fwd. fee:

0 TON

Gas fee:

0 TON

Storage fee:

0.000051132 TON

Action fee:

0 TON

End balance:

0.446897245 TON

Time:

21.06.2024, 15:04:36

Lt:

47242398000001

Prev. tx lt:

47191550000001

Status:

active → active

State hash:

2b…7e

→

ea…cf

Aborted:

true

Destroyed:

false

Type tx:

TransOrd

Compute Phase

Skipped:

true

Skip Reason:

cskip_no_gas

How this data was fetched?

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