/
SUSPICIOUS transaction
07.06.2024, 14:33:15
Duration: 1min: 33s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
0.8 TON
151.14 MLT
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5435953946790155544
0.005 TON
Internal message
Value:
0.2051003 TON
IHR disabled:
true
Created at:
07.06.2024, 14:34:11
Created lt:
46949921000011
Bounced:
false
Bounce:
false
Forward Fee:
0.000402137 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5435953946790155000
amount: "151144303359"
sender: 0:67e6484282d6db50dd60992f9dfbdec7735a0f71319583d7fe5bce2fa9f4f297
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_v4r2
Transaction
Tx hash:
4817a280…27f10df4
Prev. tx hash:
Total fee:
0.000396424 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000024 TON
Action fee:
0 TON
End balance:
0.238781924 TON
Time:
07.06.2024, 14:34:48
Lt:
46949931000001
Prev. tx lt:
46949910000001
Status:
active → active
State hash:
f2…c5
86…05
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