/
SUSPICIOUS transaction
17.08.2024, 02:13:52
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: 500,178 $NOT + 5,000 USD₮ ref #7322000340
0.08 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
17.08.2024, 02:13:52
Created lt:
48496047000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000582405 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "5000000000"
destination: 0:c8ccf888b8c6513d6113f349de1c0e4dbb6e81c5a285da524f39a41d76b4acb0
response_destination: 0:c8ccf888b8c6513d6113f349de1c0e4dbb6e81c5a285da524f39a41d76b4acb0
custom_payload: null
forward_ton_amount: "5000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Confirm to verify: 5,000 USD₮"
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
220c6eaf…fa2a64b4
Prev. tx hash:
Total fee:
0.000533337 TON
Fwd. fee:
0 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000006 TON
Action fee:
0 TON
End balance:
0.15479877 TON
Time:
17.08.2024, 02:13:52
Lt:
48496047000004
Prev. tx lt:
48496006000003
Status:
active → active
State hash:
76…e9
b5…b0
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
0
Gas used:
1000
Internal message
Destination:
Value:
0.0002 TON
IHR disabled:
true
Created at:
17.08.2024, 02:13:52
Created lt:
48496047000005
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea500000000000000005012a05f2008019199f111718ca27ac227e693bc
How this data was fetched?
Use tonapi.io