SUSPICIOUS transaction
18.12.2024, 12:19:42
Duration: 16s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004097738 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676eRaw body
More
wallet_id: 2147483409
valid_until: 1734524679
seqno: 21
actions:
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4565d015e64ae110c9da2e581d554ea7b4d57b2d05c2a9fe8f4a5de8e5395e7a
value:
grams: "100000000"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: JettonTransfer
op_code: 260734629
value:
query_id: 1734524381
amount: "1000000000"
destination: 0:16ba0cd65f734abdf0a649d8aa336327bc99df464edbcf0a43fc908459673976
response_destination: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with HYDRA on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
extended: null
signature: 5f1839959c63683e28f74c83f149289e4a087c6c93bb1ae28382a5cffb2ab6f539eefc3605ae6a929b5cdc4051c6d100620e1944890d18714097a61f7fac6001
B
Value:
0.1 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00505879 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 1734524381
amount: "1000000000"
destination: 0:16ba0cd65f734abdf0a649d8aa336327bc99df464edbcf0a43fc908459673976
response_destination: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with HYDRA on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
Storage Fees:
0.000000015 TON
Compute Fees:
0.0034824 TON
Fwd Fees:
0.000909874 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_v1
Hash:
4a9f67cb…0b61385e
LT:
51985502000001
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.0917884 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004560524 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 1734524381
amount: "1000000000"
from: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
response_address: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with HYDRA on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
Account:
Interfaces:
-
Hash:
cb86d5e6…7bca485c
LT:
51985502000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000007455 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 1734524381
amount: "1000000000"
sender: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with HYDRA on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
A
Value:
0.066659162 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311204 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 1734524381
Storage Fees:
0.000000004 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io