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:
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.
Transaction
Block ID:
Tx hash:
e2a70dcb…b4db3a90
Prev. tx hash:
Total fee:
0.000000155 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000155 TON
Action fee:
0 TON
End balance:
140.99403158 TON
Time:
24.09.2024, 18:07:17
Lt:
49429255000007
Prev. tx lt:
49424500000003
Status:
uninit → uninit
State hash:
46…ec
→
80…22
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io