/
SUSPICIOUS transaction
14.06.2024, 04:39:27
Duration: 1min: 2s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5597341608083670587
0.005 TON
Internal message
Value:
0.2050939 TON
IHR disabled:
true
Created at:
14.06.2024, 04:40:10
Created lt:
47078892000004
Bounced:
false
Bounce:
false
Forward Fee:
0.00040427 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5597341608083671000
amount: "25585242458001"
sender: 0:120cc1ef2f62c608ad0845defe96604479052acfd9bf47392c91d4efaa8b72fa
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_v4r2
Transaction
Tx hash:
78fabea2…c23cc3dc
Prev. tx hash:
Total fee:
0.000396416 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000016 TON
Action fee:
0 TON
End balance:
0.668301598 TON
Time:
14.06.2024, 04:40:29
Lt:
47078896000001
Prev. tx lt:
47078881000001
Status:
active → active
State hash:
22…09
87…b5
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