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2b0b2a90…4e08895a
SUSPICIOUS transaction
binancesupportrefund.ton
sent
0.03 TON ($0.09434)
to
UQDk3YIz…f3YkgAsv
31.10.2024, 08:59:46
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
binancesupportrefund.ton
UQDk…gAsv
SUSPICIOUS
Your assets are in danger. Write urgently to telegram: jamesminny
0.03 TON
Internal message
Source
A
binances…fund.ton
Value:
0.03 TON
IHR disabled:
true
Created at:
31.10.2024, 08:59:46
Created lt:
50436341000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000440537 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "Your assets are in danger. Write urgently to telegram: jamesminny"
Account:
B
UQDk3YIz…f3YkgAsv
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…6723351)
Tx hash:
a5e2a117…7b5ef188
Prev. tx hash:
82390ea8…77e2eb3f
Total fee:
0.000396494 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000094 TON
Action fee:
0 TON
End balance:
0.202216579 TON
Time:
31.10.2024, 08:59:46
Lt:
50436341000003
Prev. tx lt:
50436212000003
Status:
active → active
State hash:
e9…bb
→
64…49
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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