/
SUSPICIOUS transaction
31.10.2024, 15:11:54
Duration: 32s
Action
Route
Payload
Value
NFT transfer
SUSPICIOUS
-
Mint token
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer TON
SUSPICIOUS
-
0.19125359 TON
Transfer token
SUSPICIOUS
✅Receive 12.70 TON + 100 TON. KYC
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
31.10.2024, 15:11:54
Created lt:
50444235000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000475471 TON
Init:
-
OpCode:
Nft Ownership Assigned · 0x05138d91
Copy Raw body
query_id: 0
prev_owner: 0:ebfe5219f3d12963860e484e38ef7f858c40de37c1821dfbcd0b5adfd3fd55be
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    op_code: 0
    value: b5ee9c7201010101002a00004f00000000ce473c7426f6762215bbc7ea03e5f4a6b8aafc3359cdd379c8f5414c743978171a5d84e1
Interfaces:
wallet_v5r1
Transaction
Tx hash:
1d05d937…f563a327
Prev. tx hash:
Total fee:
0.000000004 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
2.852683757 TON
Time:
31.10.2024, 15:12:04
Lt:
50444239000001
Prev. tx lt:
50444234000001
Status:
active → active
State hash:
53…1e
62…fe
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io