/
SUSPICIOUS transaction
16.09.2024, 11:21:35
Duration: 39s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 100,000 $USDT + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
0.986596583 TON
Internal message
Value:
0.05 TON
IHR disabled:
true
Created at:
16.09.2024, 11:21:35
Created lt:
49215442000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000599472 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "304734000000000"
destination: 0:58060729b6713a36c272aadb1a9722582c094b5c8cee18eda610d0683956b5a6
response_destination: 0:12764d57c63326bbc301ddb8c3950c4aa81051b40bd04d398a1b6d3863e791b5
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 304,734.00 $DOGS + Rewards
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
1e701cb8…baa35eb1
Prev. tx hash:
Total fee:
0.00091214 TON
Fwd. fee:
0 TON
Gas fee:
0.0007788 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
0.00604099 TON
Time:
16.09.2024, 11:21:50
Lt:
49215447000001
Prev. tx lt:
49215379000001
Status:
active → active
State hash:
92…85
05…ff
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
58
Gas used:
1947
Internal message
Destination:
Value:
0.0488212 TON
IHR disabled:
true
Created at:
16.09.2024, 11:21:50
Created lt:
49215447000002
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea50000000000000000701152769d22c00800b00c0e536ce2746d84e555
How this data was fetched?
Use tonapi.io