/
Main
ef3b6c2a…8c85bdd8
SUSPICIOUS transaction
29.10.2024, 21:02:29
Duration: 12s

Event overview

Transactions tree

Value flow

A
Account:
binancer…port.ton
Interfaces:
wallet_v5r1
Hash:
ef3b6c2a…8c85bdd8
LT:
50389122000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.005738934 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676e
Raw body
More
wallet_id: 2147483409
valid_until: 1730236046
seqno: 1721
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:593b30b52382e07475bbe0116793fc83536dbf60fe2358c72c96629e4228dca0
        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: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram:
                @jamesminny 🔒"
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:593b30b52382e07475bbe0116793fc83536dbf60fe2358c72c96629e4228dca0
        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: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
                transfer 🔒 Contact us Telegram: @jamesminny 🔒"
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:593b30b52382e07475bbe0116793fc83536dbf60fe2358c72c96629e4228dca0
        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: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram:
                @jamesminny 🔒"
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:593b30b52382e07475bbe0116793fc83536dbf60fe2358c72c96629e4228dca0
        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: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
                transfer 🔒 Contact us Telegram: @jamesminny 🔒"
extended: null
signature: 69938f11ffa6f3b7ee57c3c97fd96716f3cbf9976cc9df830da72e0bcaeb5478e5eceb2ad7308a5f630184a6a53a8263910a1609a72ef505f4422d396551e404
Storage Fees:
0.00000002 TON
Compute Fees:
0.002836 TON
Fwd Fees:
0 TON
BlockID:
(0,e0000…6681637)
Prev. tx.:
511f7965…f85ee4b7
Out Value:
0.000000004 TON
Out messages count:
4
Debug details
Account:
UQBZOzC1…QijcoK_H
Interfaces:
wallet_v4r2
Hash:
ea39ebcc…bbbc5890
LT:
50389124000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000105 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
  transfer 🔒 Contact us Telegram: @jamesminny 🔒"
Storage Fees:
0.000000105 TON
Compute Fees:
0 TON
Fwd Fees:
0.000560005 TON
BlockID:
(0,60000…6711114)
Prev. tx.:
10640324…94dabd1c
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBZOzC1…QijcoK_H
Interfaces:
wallet_v4r2
Hash:
4c000160…a41d5855
LT:
50389124000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram:
  @jamesminny 🔒"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000498138 TON
BlockID:
(0,60000…6711114)
Prev. tx.:
ea39ebcc…bbbc5890
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBZOzC1…QijcoK_H
Interfaces:
wallet_v4r2
Hash:
0e8bbb01…cdb297c0
LT:
50389124000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
  transfer 🔒 Contact us Telegram: @jamesminny 🔒"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000560005 TON
BlockID:
(0,60000…6711114)
Prev. tx.:
4c000160…a41d5855
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBZOzC1…QijcoK_H
Interfaces:
wallet_v4r2
Hash:
1569712e…44a18d4d
LT:
50389124000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "🔒Your transfer to Binance is lost! 🔒 For refund, contact us telegram:
  @jamesminny 🔒"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000498138 TON
BlockID:
(0,60000…6711114)
Prev. tx.:
0e8bbb01…cdb297c0
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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