/
SUSPICIOUS transaction
20.09.2024, 03:27:14
Duration: 38s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 30,000 $CATi + Rewards
Transfer TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
9.78 TON
Internal message
Value:
0.0450724 TON
IHR disabled:
true
Created at:
20.09.2024, 03:27:31
Created lt:
49312202000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000880541 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008018021c9d018e1c67ccfb90d4d3e23c981153f5e47093bf9e9b5fcae6f5fde2f01000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "825383708"
from: 0:c16b0f21f28c2909744c830b3bb860876b813ca0f5f0bebf9914bcb167b170a2
response_address: 0:c16b0f21f28c2909744c830b3bb860876b813ca0f5f0bebf9914bcb167b170a2
forward_ton_amount: "1"
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
34cbe361…050125c0
Prev. tx hash:
Total fee:
0.004477983 TON
Fwd. fee:
0.0011648 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000000523 TON
Action fee:
0.00038826 TON
End balance:
0.006094413 TON
Time:
20.09.2024, 03:27:43
Lt:
49312207000001
Prev. tx lt:
49307381000001
Status:
active → active
State hash:
93…cb
27…32
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:
20.09.2024, 03:27:43
Created lt:
49312207000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000509871 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "825383708"
sender: 0:c16b0f21f28c2909744c830b3bb860876b813ca0f5f0bebf9914bcb167b170a2
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 30,000 $CATi + Rewards
Internal message
Destination:
Value:
0.039817876 TON
IHR disabled:
true
Created at:
20.09.2024, 03:27:43
Created lt:
49312207000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 0
How this data was fetched?
Use tonapi.io