/
SUSPICIOUS transaction
20.08.2024, 23:33:41
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 501,427 $NOT + 5,000 USD₮ #wbdbtn1413395662#Tonkeeper
0.7044 TON
Internal message
Value:
0.7044 TON
IHR disabled:
true
Created at:
20.08.2024, 23:33:41
Created lt:
48593004000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000440537 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 501,427 $NOT + 5,000 USD₮

  #wbdbtn1413395662#Tonkeeper
Interfaces:
wallet_v5r1
Transaction
Tx hash:
1c72b2d5…7790817d
Prev. tx hash:
Total fee:
0.000311205 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000005 TON
Action fee:
0 TON
End balance:
290.9380994 TON
Time:
20.08.2024, 23:33:41
Lt:
48593004000005
Prev. tx lt:
48592998000007
Status:
active → active
State hash:
bb…a0
3b…7c
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