/
Main
6a291e50…6b41a1cf
SUSPICIOUS transaction
28.05.2024, 10:44:05
Duration: 1min: 2s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
yes-risk-yes-ferrari.ton
EQCd…Dydx
SUSPICIOUS
-
0.15 TON
Transfer TON
EQCd…Dydx
yes-risk-yes-ferrari.ton
SUSPICIOUS
🟢 You won the lottery | tg: @lohoton_chat
0.225 TON
Transfer TON
EQCd…Dydx
argozzzmarley.ton
SUSPICIOUS
⚫️ Dev fee
0.0225 TON
Internal message
Source
B
EQCdvTrJ…nYyRDydx
Value:
0.225 TON
IHR disabled:
true
Created at:
28.05.2024, 10:44:34
Created lt:
46766338000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000395737 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "🟢 You won the lottery | tg: @lohoton_chat"
Account:
A
yes-risk…rari.ton
Interfaces:
wallet_v3r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3752192)
Tx hash:
70ecace0…6f585844
Prev. tx hash:
6a291e50…6b41a1cf
Total fee:
0.000040003 TON
Fwd. fee:
0 TON
Gas fee:
0.00004 TON
Storage fee:
0.000000003 TON
Action fee:
0 TON
End balance:
11.824336683 TON
Time:
28.05.2024, 10:45:07
Lt:
46766348000001
Prev. tx lt:
46766333000001
Status:
active → active
State hash:
bf…07
→
3f…90
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
3
Gas used:
62
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
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