/
SUSPICIOUS transaction
11.12.2024, 20:47:59
Duration: 26s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Call: 0x6a5229ae
Transfer TON
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(Optimism)|7d1rk2|1","sender":"UQA2BiLz_6ffg__g6B-5OA0wnyXhv6l_MSr95H2CwGQdIkDa","destination":"0xddf66e92872e048366dc77bee39e240c47494ab3","minReturnAmount":"9026156"}
0.0072648 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
11.12.2024, 20:48:08
Created lt:
51769300000004
Bounced:
false
Bounce:
false
Forward Fee:
0.001100542 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "9391900"
sender: 0:360622f3ffa7df83ffe0e81fb9380d309f25e1bfa97f312afde47d82c0641d22
forward_payload:
  is_right: true
  value:
    sum_type: Cell
    op_code: 1783769518
    value: 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
Transaction
Tx hash:
2ddd8557…a9661bd5
Prev. tx hash:
Total fee:
0.001879745 TON
Fwd. fee:
0.0012832 TON
Gas fee:
0.001452 TON
Storage fee:
0.000000019 TON
Action fee:
0.000427726 TON
End balance:
1,080.404237915 TON
Time:
11.12.2024, 20:48:25
Lt:
51769306000001
Prev. tx lt:
51769278000003
Status:
active → active
State hash:
52…b5
e0…61
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
79
Gas used:
3630
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0072648 TON
IHR disabled:
true
Created at:
11.12.2024, 20:48:25
Created lt:
51769306000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000855474 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(Optimism)|7d1rk2|1","sender":"UQA2BiLz_6ffg__g6B-5OA0wnyXhv6l_MSr95H2CwGQdIkDa","destination":"0xddf66e92872e048366dc77bee39e240c47494ab3","minReturnAmount":"9026156"}'
How this data was fetched?
Use tonapi.io