/
SUSPICIOUS transaction
22.08.2024, 14:30:59
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: 500,107 $NOT + 5,000 USD₮ #wbd712986719#Tonkeeper
0.0446 TON
Internal message
Value:
0.0446 TON
IHR disabled:
true
Created at:
22.08.2024, 14:30:59
Created lt:
48639678000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000432004 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 500,107 $NOT + 5,000 USD₮

  #wbd712986719#Tonkeeper
Interfaces:
wallet_v5r1
Transaction
Tx hash:
4200fba5…bc5eb96b
Prev. tx hash:
Total fee:
0.000311208 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000008 TON
Action fee:
0 TON
End balance:
2,076.059540597 TON
Time:
22.08.2024, 14:30:59
Lt:
48639678000005
Prev. tx lt:
48639668000003
Status:
active → active
State hash:
87…a1
79…bc
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