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Added
victims on TON lists victims only. Notes sent to the address (a small
transfer with a comment), gas refunds and arrival notices from jetton
wallets and NFT items, and bounces are marked on TON rows and no longer
count as sources — nor as counterparties in a trace or as a first funder.
On the fragment-api collector this gives the 200 victims and 10,080.38 TON
that took a separate script before.
NFTs taken, per victim (TON).victims counts the NFTs each sender lost
(Telegram usernames, numbers, domains), lists NFT-only victims, and adds an nfts column to the CSV and the web table data. Aborted NFT transfers are
not counted.
Fixed
TON balances reported MISMATCH over gas. The net-vs-balance check
allowed 0.01 TON in total; it now allows each outgoing transaction its fee.
Case fragment-api: 15 NFTs, not 19. Four NFT transfers to the collector
failed and the owners kept those NFTs; build_victims.py counted them.