/
SUSPICIOUS transaction
21.08.2024, 06:06:52
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
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.001000000 TON
IHR disabled:
true
Created at:
21.08.2024, 06:06:52
Created lt:
48601234000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000582405 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "5000000000"
destination: 0:4843ecb1a79614240008cb5ef8e1635bc697be83477c880c0f9176cae75794b8
response_destination: 0:4843ecb1a79614240008cb5ef8e1635bc697be83477c880c0f9176cae75794b8
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:
4750e059…b680b51b
Prev. tx hash:
Total fee:
0.000533335 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000400000 TON
Storage fee:
0.000000004 TON
Action fee:
0.000000000 TON
End balance:
0.358409506 TON
Time:
21.08.2024, 06:06:52
Lt:
48601234000004
Prev. tx lt:
48601204000001
Status:
active → active
State hash:
37…2c
5e…06
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
0
Gas used:
1000
Internal message
Destination:
Value:
0.000200000 TON
IHR disabled:
true
Created at:
21.08.2024, 06:06:52
Created lt:
48601234000005
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea500000000000000005012a05f2008009087d9634f2c2848001196bdf1
How this data was fetched?
Use tonapi.io