/
SUSPICIOUS transaction
20.07.2024, 22:58:41
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Incorrect transfer to Bybit! For refund write to TG: bybitreffund Неверный перевод на Bybit! Для возврата напишите в TG: bybitreffund
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.1 TON
IHR disabled:
true
Created at:
20.07.2024, 22:58:41
Created lt:
47893705000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000894941 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 6083770387501383000
amount: "10"
destination: 0:f7f49ae79e7c6ac92d8ce5206ba8352007ef98693731044d09e60177fde866ca
response_destination: 0:0d0874d9828e8a99b33da46c25ca35e3c075433f4833b3386c5dc7b243883aaf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        Incorrect transfer to Bybit! For refund write to TG: bybitreffund

        Неверный перевод на Bybit! Для возврата напишите в TG: bybitreffund
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
42ea6d15…06e4be65
Prev. tx hash:
Total fee:
0.004202258 TON
Fwd. fee:
0.0017864 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000001 TON
Action fee:
0.000595457 TON
End balance:
0.006064502 TON
Time:
20.07.2024, 22:58:41
Lt:
47893705000003
Prev. tx lt:
47893697000003
Status:
active → active
State hash:
5e…b3
1a…28
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:
0.0946068 TON
IHR disabled:
true
Created at:
20.07.2024, 22:58:41
Created lt:
47893705000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001190943 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700801efe935cf3cf8d5925b19ca40d7506a400fdf30d26e62089a13cc02effbd0cd95000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770387501383000
amount: "10"
from: 0:0d0874d9828e8a99b33da46c25ca35e3c075433f4833b3386c5dc7b243883aaf
response_address: 0:0d0874d9828e8a99b33da46c25ca35e3c075433f4833b3386c5dc7b243883aaf
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io