SUSPICIOUS transaction
15.09.2024, 18:44:18
Duration: 36s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🤝Get 0.34 TON + 100 TON. KYC (Fraud Prevention) Check 🔍
0.345 TON
Send NFT
SUSPICIOUS
🤝Get 0.34 TON + 100 TON. KYC (Fraud Prevention) Check 🔍
Internal message
Created at:
15.09.2024, 18:44:18
Created lt:
49196594000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000432004 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: 🤝Get 0.34 TON + 100 TON. KYC (Fraud Prevention) Check 🔍
Transaction
Block ID:
Tx hash:
27b75576…88ac53e6
Prev. tx hash:
Total fee:
0.000396481 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000081 TON
Action fee:
0 TON
End balance:
23,823.412792587 TON
Time:
15.09.2024, 18:44:30
Lt:
49196598000001
Prev. tx lt:
49196494000001
Status:
active → active
State hash:
5d…f7
→
4d…87
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io