/
SUSPICIOUS transaction
21.09.2024, 06:09:15
Duration: 55s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 30,000 $CATi + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $NOT + Rewards
Transfer TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
1.978 TON
Internal message
Value:
0.050000000 TON
IHR disabled:
true
Created at:
21.09.2024, 06:09:15
Created lt:
49340468000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000590938 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "458532025"
destination: 0:c010e4e80c70e33e67dc86a69f11e4c08a9faf23849dfcf4dafe5737afef1780
response_destination: 0:6938bb3892d032dc753988e65a5f2f80bd739a32e6543b01c01604680524e059
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 304,734.00 $NOT + Rewards
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
4eb0caca…d96f30de
Prev. tx hash:
Total fee:
0.004052370 TON
Fwd. fee:
0.001330400 TON
Gas fee:
0.003606800 TON
Storage fee:
0.000002111 TON
Action fee:
0.000443459 TON
End balance:
0.008196282 TON
Time:
21.09.2024, 06:09:31
Lt:
49340473000001
Prev. tx lt:
49324046000001
Status:
active → active
State hash:
7a…25
2c…e6
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:
0.045062800 TON
IHR disabled:
true
Created at:
21.09.2024, 06:09:31
Created lt:
49340473000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000886941 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008018021c9d018e1c67ccfb90d4d3e23c981153f5e47093bf9e9b5fcae6f5fde2f01000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "458532025"
from: 0:6938bb3892d032dc753988e65a5f2f80bd739a32e6543b01c01604680524e059
response_address: 0:6938bb3892d032dc753988e65a5f2f80bd739a32e6543b01c01604680524e059
forward_ton_amount: "1"
How this data was fetched?
Use tonapi.io