SUSPICIOUS transaction
20.10.2024, 15:49:08
Duration: 12s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.005387551 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676eRaw body
More
wallet_id: 2147483409
valid_until: 1729439402
seqno: 992
actions:
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1c2a9466d97815d403e186cce1b539b2a3874d3ed4abf49375bd2e135de11b23
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: TonSupportRefund 🔒"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1c2a9466d97815d403e186cce1b539b2a3874d3ed4abf49375bd2e135de11b23
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: TonSupportRefund 🔒"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1c2a9466d97815d403e186cce1b539b2a3874d3ed4abf49375bd2e135de11b23
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: TonSupportRefund 🔒"
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:1c2a9466d97815d403e186cce1b539b2a3874d3ed4abf49375bd2e135de11b23
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: TonSupportRefund 🔒"
extended: null
signature: 56bd4dbbb8171d9f19cb34fec4737475131ac59851774f1ab0d31d0fb8f58a44e089c2edc3d1f3d7eb939a6166d05a3c81edbef0ad087e4a6542ed042297350b
Account:
Interfaces:
wallet_v4r2
Hash:
b77b996e…592f4f4a
LT:
50120431000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000169 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
transfer 🔒 Contact us Telegram: TonSupportRefund 🔒"
Account:
Interfaces:
wallet_v4r2
Hash:
0bcff077…c80d54c5
LT:
50120431000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
transfer 🔒 Contact us Telegram: TonSupportRefund 🔒"
Account:
Interfaces:
wallet_v4r2
Hash:
6e1c9734…a817b36b
LT:
50120431000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
transfer 🔒 Contact us Telegram: TonSupportRefund 🔒"
Account:
Interfaces:
wallet_v4r2
Hash:
7f3df43a…da43752f
LT:
50120431000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: "🛡Incorrect transfer to Binance 🔒 You have 24 hours to save your
transfer 🔒 Contact us Telegram: TonSupportRefund 🔒"
How this data was fetched?
Use tonapi.io