/
SUSPICIOUS transaction
04.09.2024, 14:20:57
Duration: 21s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
You received: 500.000 $DOGS
Transfer TON
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 0.1 TON
0.01 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Transfer TON
Failed
SUSPICIOUS
-
0.00098968 TON
Internal message
Value:
0.01 TON
IHR disabled:
true
Created at:
04.09.2024, 14:20:57
Created lt:
48932315000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000485338 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
  + 0.1 TON
Interfaces:
wallet_v4r2
Transaction
Tx hash:
40565c2b…aaa3222f
Prev. tx hash:
Total fee:
0.000396404 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
1,965.53936613 TON
Time:
04.09.2024, 14:21:18
Lt:
48932323000001
Prev. tx lt:
48932319000001
Status:
active → active
State hash:
30…b2
ce…1d
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io