SUSPICIOUS transaction
21.08.2024, 10:58:50
Duration: 11s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Receive: 500,317 $NOT + 5,000 USD₮
#wbd1133990394#Tonkeeper
0.1496 TON
Internal message
Created at:
21.08.2024, 10:58:50
Created lt:
48606798000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000582405 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "5000000000"
destination: 0:c0288ea57b0043790e1db4b1f091c3a0c003ddaf363f8b4e1c63318116c264e8
response_destination: 0:c0288ea57b0043790e1db4b1f091c3a0c003ddaf363f8b4e1c63318116c264e8
custom_payload: null
forward_ton_amount: "5000000"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Confirm to verify: 5,000 USD₮"
Transaction
Block ID:
Tx hash:
388282d9…c7b0806a
Prev. tx hash:
Total fee:
0.000533334 TON
Fwd. fee:
0 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
0.358408779 TON
Time:
21.08.2024, 10:58:50
Lt:
48606798000004
Prev. tx lt:
48606781000001
Status:
active → active
State hash:
cb…cd
→
1b…26
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
0
Gas used:
1000
Internal message
Created at:
21.08.2024, 10:58:50
Created lt:
48606798000005
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea500000000000000005012a05f20080180511d4af60086f21c3b6963e1
How this data was fetched?
Use tonapi.io