/
SUSPICIOUS transaction
08.06.2024, 02:49:46
Duration: 1min: 10s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Receiving +600000 NOT
Transfer TON
SUSPICIOUS
Receiving +57.730 TON
12.79 TON
Transfer token
SUSPICIOUS
Receiving +0.492 USD₮
Internal message
Value:
0.05 TON
IHR disabled:
true
Created at:
08.06.2024, 02:49:46
Created lt:
46959292000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000558938 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "29464000000000"
destination: 0:2d68bdde657334f19fa3860237ebee531ca9258808da3659e67bd58f037a7135
response_destination: 0:2d68bdde657334f19fa3860237ebee531ca9258808da3659e67bd58f037a7135
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Receiving +600000 NOT
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
4436d6cf…df7707ff
Prev. tx hash:
Total fee:
0.004034306 TON
Fwd. fee:
0.0012824 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000046 TON
Action fee:
0.00042746 TON
End balance:
0.008596034 TON
Time:
08.06.2024, 02:50:16
Lt:
46959297000001
Prev. tx lt:
46959071000001
Status:
active → active
State hash:
07…d6
57…30
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:
0.0451108 TON
IHR disabled:
true
Created at:
08.06.2024, 02:50:16
Created lt:
46959297000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00085494 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008005ad17bbccae669e33f470c046fd7dca639524b1011b46cb3ccf7ab1e06f4e26b000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "29464000000000"
from: 0:b1f5de6ce1e320d4fb24ceba2cad533a60547be4c9c34b81a469372ba7efafe6
response_address: 0:2d68bdde657334f19fa3860237ebee531ca9258808da3659e67bd58f037a7135
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io