/
SUSPICIOUS transaction
21.08.2024, 21:44:45
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,101 $NOT + 5,000 USD₮ #wbd6898179713#Tonkeeper
0.0414 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
21.08.2024, 21:44:45
Created lt:
48619009000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000582405 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "5000000000"
destination: 0:2fa5731e43338af002381b70972861e9d02f2a99783345b5c7368c9c2cea4ed5
response_destination: 0:2fa5731e43338af002381b70972861e9d02f2a99783345b5c7368c9c2cea4ed5
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₮"
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
3bb94b02…c1c9bc7c
Prev. tx hash:
Total fee:
0.000533332 TON
Fwd. fee:
0 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
0.35840707 TON
Time:
21.08.2024, 21:44:45
Lt:
48619009000004
Prev. tx lt:
48619007000004
Status:
active → active
State hash:
a7…32
c3…db
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
0
Gas used:
1000
Internal message
Destination:
Value:
0.0002 TON
IHR disabled:
true
Created at:
21.08.2024, 21:44:45
Created lt:
48619009000005
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea500000000000000005012a05f2008005f4ae63c866715e0047036e12e
How this data was fetched?
Use tonapi.io