/
Main
6cddba52…e0e4a7e5
SUSPICIOUS transaction
02.11.2024, 13:51:03
Duration: 11s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your transfer 🔒 Contact us Telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your transfer 🔒 Contact us Telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your transfer 🔒 Contact us Telegram: @jamesminny 🔒
0.000000001 TON
Transfer TON
binancesupportrefund.ton
UQB3…svCb
SUSPICIOUS
🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒
0.000000001 TON
Internal message
Source
A
binances…fund.ton
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.11.2024, 13:51:03
Created lt:
50505777000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000498138 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram: @jamesminny 🔒"
Account:
UQB3wCYv…qxD0svCb
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,60000…6816822)
Tx hash:
9dee1836…3f141010
Prev. tx hash:
a26498e2…c1789088
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
1.02950166 TON
Time:
02.11.2024, 13:51:14
Lt:
50505780000002
Prev. tx lt:
50505780000001
Status:
active → active
State hash:
be…5b
→
62…1f
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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