/
SUSPICIOUS transaction
16.08.2024, 10:02:58
Duration: 18s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Incorrect transfer to Binance! For refund add to contacts +888 0216 3842 and message on telegram Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216 3842 и напишите в телеграм
Transfer token
SUSPICIOUS
Incorrect transfer to Binance! For refund add to contacts +888 0216 3842 and message on telegram Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216 3842 и напишите в телеграм
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
16.08.2024, 10:02:58
Created lt:
48482922000008
Bounced:
false
Bounce:
false
Forward Fee:
0.001034675 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770387224585000
amount: "1"
sender: 0:5f57f9c243013cd96a747a24668732ebe1e6721e370dbf8b5284456cb412463e
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Incorrect transfer to Binance! For refund add to contacts +888 0216 3842
        and message on telegram


        Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216
        3842 и напишите в телеграм
Interfaces:
wallet_v5r1
Transaction
Tx hash:
ce76daae…9050b429
Prev. tx hash:
Total fee:
0.000000098 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000098 TON
Action fee:
0 TON
End balance:
2.127889491 TON
Time:
16.08.2024, 10:03:16
Lt:
48482924000001
Prev. tx lt:
48482832000001
Status:
active → active
State hash:
4f…a8
82…65
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io