/
SUSPICIOUS transaction
13.06.2024, 18:37:42
Duration: 49s
Action
Route
Payload
Value
Transfer token
Hello, I know that each bag is allowed once, but I need these much more than others because we lost my father recently and I am trying to help my mother to collect some money to survive and I myself 17000 natcoins, but they stole it all from me because they said that they would give you a phone, but they didn't give it, and now I want to collect some money to buy a phone for my brother.
Internal message
Value:
0.062701755 TON
IHR disabled:
true
Created at:
13.06.2024, 18:38:04
Created lt:
47069820000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001717880 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008001f4d6d910c1296faea8a44dc1633e2663497357698abe9e0b26b5fca153d50ef000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770388391622000
amount: "8000000000"
from: 0:df765c70ac9db47eb1af83f855835436bf1900a264c14a2e11d0130a70adbd39
response_address: 0:df765c70ac9db47eb1af83f855835436bf1900a264c14a2e11d0130a70adbd39
forward_ton_amount: "1"
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
315aba3f…34d5c3b2
Prev. tx hash:
Total fee:
0.004896146 TON
Fwd. fee:
0.002420800 TON
Gas fee:
0.004089200 TON
Storage fee:
0.000000026 TON
Action fee:
0.000806920 TON
End balance:
0.008571333 TON
Time:
13.06.2024, 18:38:16
Lt:
47069823000001
Prev. tx lt:
47069673000001
Status:
active → active
State hash:
3d…db
0a…6b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.000000001 TON
IHR disabled:
true
Created at:
13.06.2024, 18:38:16
Created lt:
47069823000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001347211 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770388391622000
amount: "8000000000"
sender: 0:df765c70ac9db47eb1af83f855835436bf1900a264c14a2e11d0130a70adbd39
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Hello, I know that each bag is allowed once, but I need these much more
        than others because we lost my father recently and I am trying to help
        my mother to collect some money to survive and I myself 17000 natcoins,
        but they stole it all from me because they said that they would give you
        a phone, but they didn't give it, and now I want to collect some money
        to buy a phone for my brother.
Internal message
Destination:
Value:
0.056191754 TON
IHR disabled:
true
Created at:
13.06.2024, 18:38:16
Created lt:
47069823000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770388391622000
How this data was fetched?
Use tonapi.io