/
SUSPICIOUS transaction
20.10.2024, 19:29:21
Duration: 16s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
✅Receive + 100 TON after confirmation
Transfer TON
SUSPICIOUS
✅Receive 0.00 TON + 100 TON. KYC
0.001 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
20.10.2024, 19:29:21
Created lt:
50124485000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: ✅Receive 0.00 TON + 100 TON. KYC
Account:
Interfaces:
wallet_v5r1
Transaction
Tx hash:
3b236687…3dd6864d
Prev. tx hash:
Total fee:
0.0003112 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
13,506.859196796 TON
Time:
20.10.2024, 19:29:33
Lt:
50124488000002
Prev. tx lt:
50124488000001
Status:
active → active
State hash:
22…44
df…c6
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?
Use tonapi.io