/
SUSPICIOUS transaction
12.11.2024, 05:12:14
Duration: 19s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0088212 TON
Transfer token
SUSPICIOUS
🔐 Receive 44,000 $HMSTR + Reward
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
0.17 TON
Transfer token
SUSPICIOUS
🔐 Receive 78,000 $RBTC + Reward
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
12.11.2024, 05:12:23
Created lt:
50813057000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000514138 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "335476000000000"
sender: 0:29a8a81dfcfe7d55c3322fde881631df08fded07173906156203a6e884699ba2
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 78,000 $RBTC + Reward
Interfaces:
wallet_v5r1
Transaction
Tx hash:
2ce31916…c1fc6c6d
Prev. tx hash:
Total fee:
0.000000002 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
78.055965039 TON
Time:
12.11.2024, 05:12:30
Lt:
50813060000001
Prev. tx lt:
50813058000003
Status:
active → active
State hash:
09…82
20…94
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io