/
SUSPICIOUS transaction
30.01.2025, 04:15:08
Duration: 27s
Action
Route
Payload
Value
Burn token
Failed
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
4.448 TON
Transfer token
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
🔒 Your funds are safe, once the transaction is confirmed, they will be returned to your address
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
30.01.2025, 04:15:24
Created lt:
53438213000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000637872 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1
amount: "100"
sender: 0:0f5d727de90f1283494445cdb3cc05aca06b2ee674dff3814eb4ca317dd5675e
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔒 Your funds are safe, once the transaction is confirmed, they will be
        returned to your address
Interfaces:
wallet_v5r1
Transaction
Tx hash:
07fe5de9…c5b5c080
Prev. tx hash:
Total fee:
0.000311204 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
50.248140667 TON
Time:
30.01.2025, 04:15:32
Lt:
53438216000001
Prev. tx lt:
53438210000001
Status:
active → active
State hash:
89…20
aa…f7
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io