/
SUSPICIOUS transaction
13.09.2024, 21:39:27
Duration: 13h: 18min: 3030s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎉 Receiving 13842.00 DOGS
Transfer token
SUSPICIOUS
🎉 Receiving 1.50 USD₮
Call Contract
SUSPICIOUS
0xabcdef13
0.693959449 TON
Transfer token
SUSPICIOUS
You will receive 500.000 $DOGS + 20.000 $NOT
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
-
0.615326649 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
14.09.2024, 10:57:33
Created lt:
49162879000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000535471 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "500000000000000"
sender: 0:477532a02a24f718fbda56086e2ec37e6a702032aa743e85d5eb2f9142593db1
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: You will receive 500.000 $DOGS + 20.000 $NOT
Interfaces:
wallet_v4r2
Transaction
Tx hash:
007d2048…df65a825
Prev. tx hash:
Total fee:
0.000000139 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000139 TON
Action fee:
0 TON
End balance:
0.380596166 TON
Time:
14.09.2024, 10:57:57
Lt:
49162885000001
Prev. tx lt:
49162757000001
Status:
active → active
State hash:
44…a7
4a…ac
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io