/
SUSPICIOUS transaction
29.07.2024, 19:22:32
Duration: 18s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
"Your account has a warning: 50% of your income was generated with fake accounts and the other 50% was earned normally. Therefore, your earnings will be 50%." Withdrawals: 2699-3314
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
29.07.2024, 19:22:40
Created lt:
48102153000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000848007 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 8385071290066463000
amount: "2500000"
sender: 0:4840b07bf817bcfdcd7c008c6c3421bd5fd7e892e42477ed666ed817e8e4d303
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: '"Your account has a warning: 50% of your income was generated with fake
        accounts and the other 50% was earned normally. Therefore, your earnings
        will be 50%." Withdrawals:  2699-3314'
Interfaces:
wallet_v4r2
Transaction
Tx hash:
1418d7e6…4dc35ec6
Prev. tx hash:
Total fee:
0.000000002 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
0 TON
Time:
29.07.2024, 19:22:40
Lt:
48102153000003
Prev. tx lt:
48045780000003
Status:
uninit → nonexist
State hash:
a4…3d
90…a4
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io