Transaction · 338d…1d63

Connect Wallet

Main

338d79d2…29071d63

SUSPICIOUS transaction

10.07.2024, 19:38:43

Duration: 52s

Event overview

Transactions tree

Value flow

Action

Route

Payload

Value

Transfer token

UQDZ…sSvr

UQDQ…kzdK

SUSPICIOUS

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

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

SUSPICIOUS

Transfer token

SUSPICIOUS

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

SUSPICIOUS

Contract deploy

SUSPICIOUS

Interfaces: [jetton_wallet_v2]

Transfer token

UQDZ…sSvr

UQB3…cqy0

SUSPICIOUS

0.000000001 NOT

Show all (6)

Internal message

Source

EQDOhsZj…9jFjo_oQ

Value:

0.000000001 TON

IHR disabled:

true

Created at:

10.07.2024, 19:39:19

Created lt:

47668082000002

Bounced:

false

Bounce:

false

Forward Fee:

0.000886407 TON

Init:

OpCode:

Jetton Notify · 0x7362d09c

Copy Raw body

query_id: 6083770387590558000
amount: "1"
sender: 0:d91b8f85d769310e5e72809b2bc8b2fee5776109d8b12b9cd58ff9942661c0b1
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Вы неправильно отправили USD₮ на Binance. Напишите в tg: reftonton
        помогу вернуть


        You sent USD₮ to Binance incorrectly. Write to tg: reftonton for help

Account:

UQA-lve2…FHxfwcMu

Interfaces:

wallet_v4r2

retracer · ton.cx · toncoin.org

Transaction

Block ID:

(0,20000…4486234)

Tx hash:

5aa3df2e…fa79fe4a

Prev. tx hash:

05acc0e2…0adf364c

Total fee:

0.000009288 TON

Fwd. fee:

0 TON

Gas fee:

0 TON

Storage fee:

0.000009288 TON

Action fee:

0 TON

End balance:

0.161586552 TON

Time:

10.07.2024, 19:39:30

Lt:

47668084000001

Prev. tx lt:

47659226000001

Status:

active → active

State hash:

61…35

→

98…6c

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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