/
SUSPICIOUS transaction
15.12.2024, 16:28:43
Duration: 27s
Action
Route
Payload
Value
Contract deploy
SUSPICIOUS
-
-
Transfer token
SUSPICIOUS
Confirm to receive 33849 X + 100 TON. Your funds are safe 🔒
Transfer token
SUSPICIOUS
Confirm to receive 300000 RBTC + 100 TON. Your funds are safe 🔒
Transfer TON
SUSPICIOUS
Confirm to receive 0.45 TON + 100 TON. Your funds are safe 🔒
0.447443128 TON
Internal message
Value:
0.0449796 TON
IHR disabled:
true
Created at:
15.12.2024, 16:28:43
Created lt:
51892047000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000942408 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a1470959539500870080159f35bb99add88f5286557e23c2db0282280d5f0e618c41b85c65d51044edf79001e3366eb07b1b536bd54cfaa3865a2420ea2266111d08c4fbd370961338533a8e
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 4296569
amount: "33849000000000"
from: 0:5687eadb3410e345d110226e5c9cf3356fcea4c00a1a0a50bd04b0065d8706f1
response_address: 0:acf9addccd6ec47a9432abf11e16d81411406af8730c620dc2e32ea882276fbc
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Confirm to receive 33849 X + 100 TON. Your funds are safe 🔒
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
009ef08a…e9ca1695
Prev. tx hash:
Total fee:
0.004520887 TON
Fwd. fee:
0.0012576 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000012494 TON
Action fee:
0.000419193 TON
End balance:
0.006094413 TON
Time:
15.12.2024, 16:28:43
Lt:
51892047000006
Prev. tx lt:
51768346000001
Status:
active → active
State hash:
a5…0e
65…af
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.000000001 TON
IHR disabled:
true
Created at:
15.12.2024, 16:28:43
Created lt:
51892047000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000571738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 4296569
amount: "33849000000000"
sender: 0:5687eadb3410e345d110226e5c9cf3356fcea4c00a1a0a50bd04b0065d8706f1
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Confirm to receive 33849 X + 100 TON. Your funds are safe 🔒
Internal message
Destination:
Value:
0.039620305 TON
IHR disabled:
true
Created at:
15.12.2024, 16:28:43
Created lt:
51892047000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 4296569
How this data was fetched?
Use tonapi.io