/
SUSPICIOUS transaction
15.06.2024, 18:36:56
Duration: 37s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
+0.50 TON
0.503607234 TON
Transfer token
SUSPICIOUS
+31.80 Tether USD
Transfer token
SUSPICIOUS
+14.21 jUSDT
Transfer token
SUSPICIOUS
+4425.91 1PLAYER TOKEN
Internal message
Value:
0.0001 TON
IHR disabled:
true
Created at:
15.06.2024, 18:37:14
Created lt:
47112730000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000469337 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "3180000"
sender: 0:ce062da6da0f139c2b1476dfa51132ca3d96e29a480d05912c1b233b51ae5566
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: +31.80 Tether USD
Interfaces:
wallet_v4r2
Transaction
Tx hash:
247b21f6…6dce4506
Prev. tx hash:
Total fee:
0.0001 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
0.745702797 TON
Time:
15.06.2024, 18:37:33
Lt:
47112735000002
Prev. tx lt:
47112735000001
Status:
active → active
State hash:
28…11
94…22
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
250
How this data was fetched?
Use tonapi.io