/
SUSPICIOUS transaction
20.08.2024, 16:38:30
Duration: 24s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
+ 6858.99 NOT
Transfer token
SUSPICIOUS
+ 164289.56 SCUM
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Call Contract
SUSPICIOUS
0x80161a2c
8.542 TON
Transfer token
SUSPICIOUS
⚡️ Received Bonus
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer TON
SUSPICIOUS
-
8.489 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
20.08.2024, 16:38:39
Created lt:
48584740000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000440537 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1863609
amount: "2286330000000"
sender: 0:c291d799f8b3951148805b9348ba0d6d5d2b8fd124dd105a183f1fb0b9280ada
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: + 6858.99 NOT
Interfaces:
wallet_v4r2
Transaction
Tx hash:
16ac42ce…3d85cfa4
Prev. tx hash:
Total fee:
0.000000021 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000021 TON
Action fee:
0 TON
End balance:
10.191637026 TON
Time:
20.08.2024, 16:38:54
Lt:
48584745000001
Prev. tx lt:
48584721000006
Status:
active → active
State hash:
c1…17
cb…e2
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io