/
SUSPICIOUS transaction
21.08.2024, 02:40:55
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Receive: 500,048 $NOT + 5,000 USD₮ #zpd7264641828#Tonkeeper
0.015 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v5r1]
-
Transfer token
Failed
SUSPICIOUS
-
Send NFT
Failed
SUSPICIOUS
-
Internal message
Value:
0.015000000 TON
IHR disabled:
true
Created at:
21.08.2024, 02:40:55
Created lt:
48596948000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000434137 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 500,048 $NOT + 5,000 USD₮

  #zpd7264641828#Tonkeeper
Interfaces:
wallet_v5r1
Transaction
Tx hash:
52fbb950…88901e3b
Prev. tx hash:
Total fee:
0.000311202 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000311200 TON
Storage fee:
0.000000002 TON
Action fee:
0.000000000 TON
End balance:
449.998093732 TON
Time:
21.08.2024, 02:40:55
Lt:
48596948000003
Prev. tx lt:
48596947000003
Status:
active → active
State hash:
a3…34
c9…33
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io