/
SUSPICIOUS transaction
10.11.2024, 18:28:57
Duration: 31s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0088212 TON
Transfer token
SUSPICIOUS
🔐 Receive 30,000 $CATi + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Internal message
Value:
0.07 TON
IHR disabled:
true
Created at:
10.11.2024, 18:28:57
Created lt:
50767053000005
Bounced:
false
Bounce:
true
Forward Fee:
0.000597338 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "106266000000000"
destination: 0:c010e4e80c70e33e67dc86a69f11e4c08a9faf23849dfcf4dafe5737afef1780
response_destination: 0:818df68f06b5a9621423aa5bbe0c4b2e50e04aae2cd8bf24582440e8bd2d1c7d
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 304,734.00 $DOGS + Rewards
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
39877c35…7ea7cc48
Prev. tx hash:
Total fee:
0.00405353 TON
Fwd. fee:
0.00134 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000071 TON
Action fee:
0.000446659 TON
End balance:
0.011547622 TON
Time:
10.11.2024, 18:29:07
Lt:
50767057000001
Prev. tx lt:
50766373000001
Status:
active → active
State hash:
38…75
fa…42
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
216
Gas used:
9017
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0650532 TON
IHR disabled:
true
Created at:
10.11.2024, 18:29:07
Created lt:
50767057000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000893341 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008018021c9d018e1c67ccfb90d4d3e23c981153f5e47093bf9e9b5fcae6f5fde2f01001e3366eb07b1b536bd54cfaa3865a2420ea2266111d08c4fbd370961338533a8e
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "106266000000000"
from: 0:818df68f06b5a9621423aa5bbe0c4b2e50e04aae2cd8bf24582440e8bd2d1c7d
response_address: 0:818df68f06b5a9621423aa5bbe0c4b2e50e04aae2cd8bf24582440e8bd2d1c7d
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 304,734.00 $DOGS + Rewards
How this data was fetched?
Use tonapi.io