/
SUSPICIOUS transaction
23.09.2024, 21:51:40
Duration: 38s
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 TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
0.309290421 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
23.09.2024, 21:52:07
Created lt:
49407899000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000505604 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100"
sender: 0:3e4850531fefa16ff1f78c0d3fe102d45cd6a6f91b43d75bbdba9e9abdb13fc6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 100,000 $USDT + Rewards
Interfaces:
wallet_v5r1
Transaction
Tx hash:
297ee319…4b8069dd
Prev. tx hash:
Total fee:
0.000000006 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000006 TON
Action fee:
0 TON
End balance:
90.05003605 TON
Time:
23.09.2024, 21:52:18
Lt:
49407902000001
Prev. tx lt:
49407895000001
Status:
active → active
State hash:
80…5a
28…cf
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io