Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
18.02.2025, 12:12:06
Duration: 32s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
1.3 TON
Transfer token
SUSPICIOUS
Zeni Withdraw #5059: 1023.899160
Transfer token
SUSPICIOUS
Zeni Withdraw #5060: 916.753542
Transfer token
SUSPICIOUS
Zeni Withdraw #5063: 454.467035
Transfer token
SUSPICIOUS
Zeni Withdraw #5064: 497.377102
Transfer token
SUSPICIOUS
Zeni Withdraw #5066: 2011.005596
Transfer token
SUSPICIOUS
Zeni Withdraw #5068: 12616.556424
Transfer token
SUSPICIOUS
Zeni Withdraw #5072: 12873.751764
Transfer token
SUSPICIOUS
Zeni Withdraw #5074: 3576.759637
Transfer token
SUSPICIOUS
Zeni Withdraw #5075: 289.435245
Show all (17)
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
18.02.2025, 12:12:13
Created lt:
54106041000042
Bounced:
false
Bounce:
false
Forward Fee:
0.000507738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "3040737201723"
sender: 0:5c3eb6da0669605b3fe8a665b321894158376e86d5536d54e8a575f753bfaa7b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Zeni Withdraw #5096: 3040.737202"
Interfaces:
wallet_v5r1
Transaction
Tx hash:
55f5cd78…25715da2
Prev. tx hash:
Total fee:
0.000138431 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000138431 TON
Action fee:
0 TON
End balance:
0.204408148 TON
Time:
18.02.2025, 12:12:22
Lt:
54106043000001
Prev. tx lt:
53878225000001
Status:
active → active
State hash:
6e…7c
9d…76
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io