SUSPICIOUS transaction
24.09.2024, 18:07:17
Duration: 27s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Hello,
I noticed that funds were transferred from my TON wallet to your address. This may have happened by mistake, or you might have been involved unknowingly in a fraudulent transaction. I kindly ask you to return the funds, as they were transferred without my consent.
I am willing to discuss the situation and hope we can resolve this matter amicably. Please let me know if you need any further details to clarify the situation.
Internal message
Created at:
24.09.2024, 18:07:17
Created lt:
49429255000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001880548 TON
Init:
b5ee9c7201010301008f0002013401020842020ef19e1bf40f2ba492fcaac386eeca59bf6827a3850708d9fcd9adb683abc33600ca008017a8fc6673bfa875aff271fda728f4155e8e70d4b45d15452dd5f120ab8aad9a7003e99f431dce4cc7ef0f23c238063197d1dd8d85aa5a4402b5d8282cb7078da0cabed455970b8b2cff0bc3385c0c9366d533dec05045aa694861eb7b967d0dba9c05
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770389926916000
amount: "11000000"
from: 0:b9281859213b14fddfb9487483e5d971c3e82467529dbfbe95678fca01e9346a
response_address: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Transaction
Block ID:
Tx hash:
8e92feab…5510c9c8
Total fee:
0.009420386 TON
Fwd. fee:
0.0025584 TON
Gas fee:
0.0085676 TON
Storage fee:
0 TON
Action fee:
0.000852786 TON
End balance:
0.006734411 TON
Time:
24.09.2024, 18:07:17
Lt:
49429255000005
Status:
nonexist → active
State hash:
90…a4
→
c8…61
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
721
Gas used:
21419
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Created at:
24.09.2024, 18:07:17
Created lt:
49429255000006
Bounced:
false
Bounce:
false
Forward Fee:
0.001438945 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770389926916000
amount: "11000000"
sender: 0:b9281859213b14fddfb9487483e5d971c3e82467529dbfbe95678fca01e9346a
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
Hello,
I noticed that funds were transferred from my TON wallet to your
address. This may have happened by mistake, or you might have been
involved unknowingly in a fraudulent transaction. I kindly ask you to
return the funds, as they were transferred without my consent.
I am willing to discuss the situation and hope we can resolve this
matter amicably. Please let me know if you need any further details to
clarify the situation.
Internal message
Created at:
24.09.2024, 18:07:17
Created lt:
49429255000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770389926916000
How this data was fetched?
Use tonapi.io