Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
17.09.2024, 18:17:29
Duration: 35s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Verify tokens received to avoid blocking your assets @aml_ton_checker_bot
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
17.09.2024, 18:17:48
Created lt:
49249591000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000599472 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770390363999000
amount: "1000001000000000"
sender: 0:e5141c33e553ec99eb035e091b340b4844f8cd54bb56f891ab7fb853ed34fcbc
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Verify tokens received to avoid blocking your assets  @aml_ton_checker_bot
Account:
Interfaces:
wallet_v5r1
Transaction
Tx hash:
150234c5…224f56fd
Prev. tx hash:
Total fee:
0.000000106 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000106 TON
Action fee:
0 TON
End balance:
3,650.866998975 TON
Time:
17.09.2024, 18:18:04
Lt:
49249596000001
Prev. tx lt:
49249469000001
Status:
active → active
State hash:
a6…ee
ef…32
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io