/
SUSPICIOUS transaction
09.08.2024, 10:37:12
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Verify claim: 500,000 $NOT + 3,000 USD₮
Transfer token
Failed
SUSPICIOUS
Verify claim: 500,000 $NOT
Send NFT
SUSPICIOUS
Verify claim: 500,000 $NOT + 3,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0796 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
09.08.2024, 10:37:12
Created lt:
48326795000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000569872 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "500000000000000"
destination: 0:5e1462bc9b743c74f496ec696eebbdf040d6de22961176dbccd4846aee793369
response_destination: 0:06398b9af6c9a0ba10ed03a4092c6017d980151dc6021e0a87c5b9dd6ee6802f
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Verify claim: 500,000 $NOT"
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
2daec561…48e86990
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:
1.204779735 TON
Time:
09.08.2024, 10:37:12
Lt:
48326795000004
Prev. tx lt:
48326783000001
Status:
active → active
State hash:
64…bf
b0…d2
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io