TON Explorer: Transaction

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bd0b1cd6…6b191aee

SUSPICIOUS transaction

02.10.2024, 16:41:55

Event Overview

Transactions Tree

Value Flow

Account:

bybitref…port.ton

Interfaces:

wallet_v5r1

Hash:

bd0b1cd6…6b191aee

LT:

49608319000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.004931792 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1727887371
seqno: 765
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:3755a2b5be7a627235a460d8d016ceda575a7f3cab50382b4015ef1e514bd408
        value:
          grams: "1"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
                to save your transfer 🔒 Contact us by gmail:
                [email protected]"
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:3755a2b5be7a627235a460d8d016ceda575a7f3cab50382b4015ef1e514bd408
        value:
          grams: "1"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
                to save your transfer 🔒 Contact us by gmail:
                [email protected]"
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:3755a2b5be7a627235a460d8d016ceda575a7f3cab50382b4015ef1e514bd408
        value:
          grams: "1"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
                to save your transfer 🔒 Contact us by gmail:
                [email protected]"
extended: null
signature: e9cb0e2df187cc81f6c105efb370cd19e8d5b2ea0fced2091327b586343e1133c5cdc8466e4554dcba4065ebbaa01ff7feda8db0337641c5422ad2d8bf74e40e

Storage Fees:

0.00000021 TON

Compute Fees:

0.0025492 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…6030874)

Prev. tx.:

e02cdd02…7ef939ec

Out Value:

0.000000003 TON

Out messages count:

Debug details

Account:

UQA3VaK1…UUvUCM-m

Interfaces:

wallet_v5r1

Hash:

bb582a38…752e218d

LT:

49608319000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000377 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
  to save your transfer 🔒 Contact us by gmail: [email protected]"

Storage Fees:

0.000000377 TON

Compute Fees:

0 TON

Fwd Fees:

0.000659206 TON

BlockID:

(0,20000…6030874)

Prev. tx.:

9026521c…a2a77553

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQA3VaK1…UUvUCM-m

Interfaces:

wallet_v5r1

Hash:

8d13c7d6…0002ae60

LT:

49608319000004

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
  to save your transfer 🔒 Contact us by gmail: [email protected]"

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.000659206 TON

BlockID:

(0,20000…6030874)

Prev. tx.:

bb582a38…752e218d

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQA3VaK1…UUvUCM-m

Interfaces:

wallet_v5r1

Hash:

8f50a650…4c643b93

LT:

49608319000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❗SUSPICIOUS TRANSFER! 🛡Incorrect transfer to Bybit 🔒 You have 24 hours
  to save your transfer 🔒 Contact us by gmail: [email protected]"

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.000659206 TON

BlockID:

(0,20000…6030874)

Prev. tx.:

8d13c7d6…0002ae60

Out Value:

0 TON

Out messages count:

Debug details

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