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688eb30c…34985b97
SUSPICIOUS transaction
18.08.2024, 02:46:42
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Send NFT
Failed
UQBd…GLlm
UQBd…GLlm
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQBd…GLlm
UQBd…GLlm
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQBd…GLlm
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQBd…GLlm
airdrop-reward.ton
SUSPICIOUS
Receive: 500,243 $NOT + 5,000 USD₮ ref #465907792
0.1124 TON
Internal message
Source
A
UQBdN9dn…YHC1GLlm
Value:
0.1124 TON
IHR disabled:
true
Created at:
18.08.2024, 02:46:42
Created lt:
48520175000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000412804 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: |- Receive: 500,243 $NOT + 5,000 USD₮ ref #465907792
Account:
D
airdrop-…ward.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…5166691)
Tx hash:
326c3b1d…99370d1c
Prev. tx hash:
ddf8c9a9…20086ec1
Total fee:
0.000311254 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000054 TON
Action fee:
0 TON
End balance:
3,279.757750239 TON
Time:
18.08.2024, 02:46:42
Lt:
48520175000005
Prev. tx lt:
48520108000005
Status:
active → active
State hash:
8d…78
→
3b…d7
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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