/
SUSPICIOUS transaction
07.06.2024, 15:00:07
Duration: 1min: 3s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Receiving +600000 NOT
Transfer TON
SUSPICIOUS
Receiving +14.955 TON
2.941 TON
Transfer token
SUSPICIOUS
Receiving +1.75 tsTON
Transfer token
SUSPICIOUS
Receiving +52.746 AGLD
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
07.06.2024, 15:00:45
Created lt:
46950235000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000484271 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "40000000000000"
sender: 0:fc4efe30b399d2500019d0e4e05079233af36ff6b4270cace914a9d4607587cf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Receiving +600000 NOT
Interfaces:
wallet_v4r2
Transaction
Tx hash:
1e88e60e…500bd459
Prev. tx hash:
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
485.299599031 TON
Time:
07.06.2024, 15:01:10
Lt:
46950242000002
Prev. tx lt:
46950242000001
Status:
active → active
State hash:
af…ef
6d…29
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io