SUSPICIOUS transaction
12.10.2024, 08:47:20
Duration: 31s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004093473 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676eRaw body
More
wallet_id: 2147483409
valid_until: 1728723132
seqno: 5
actions:
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:cfb3d43a2410bcb1526d1d245b5f8d96a0646da6a8ba8244a126e2ca0ab78eb2
value:
grams: "78646848"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: JettonTransfer
op_code: 260734629
value:
query_id: 6083770389763873000
amount: "1890000000"
destination: 0:e3d6c857e6485bbcd8415ccc52a332791b0711b4dfd7ab1e96283d369d397e05
response_destination: 0:0a0d1fc88498f4c26fcb3d23f76310bbb1b9d249009beb98e853c9ac7ff9cafd
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with RBTC on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
extended: null
signature: 4d05c6b043959e9158fac87743001d7bbc406f5ca5cec30dcced65d17d7703d7f126f04227abe5301ba883a481ff2667a2d953ce115de1c6baaec6ab13849703
B
Value:
0.078646848 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005057728 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 6083770389763873000
amount: "1890000000"
destination: 0:e3d6c857e6485bbcd8415ccc52a332791b0711b4dfd7ab1e96283d369d397e05
response_destination: 0:0a0d1fc88498f4c26fcb3d23f76310bbb1b9d249009beb98e853c9ac7ff9cafd
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with RBTC on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
Storage Fees:
0.000000019 TON
Compute Fees:
0.0034824 TON
Fwd Fees:
0.000907741 TON
BlockID:
C
Value:
0.070438448 TON
Bounce:
true
Bounced:
false
Total Fees:
0.0045595 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 6083770389763873000
amount: "1890000000"
from: 0:0a0d1fc88498f4c26fcb3d23f76310bbb1b9d249009beb98e853c9ac7ff9cafd
response_address: 0:0a0d1fc88498f4c26fcb3d23f76310bbb1b9d249009beb98e853c9ac7ff9cafd
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Storage Fees:
0.000000043 TON
Compute Fees:
0.0040096 TON
Fwd Fees:
0.003150691 TON
BlockID:
Account:
Interfaces:
wallet_v4r2
Hash:
b697627d…c0bed3b7
LT:
49881702000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000044 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 6083770389763873000
amount: "1890000000"
sender: 0:0a0d1fc88498f4c26fcb3d23f76310bbb1b9d249009beb98e853c9ac7ff9cafd
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: "Hello. The DACIK token that I sent you is in the liquidity pool together
with RBTC on the ston.fi exchange. Adres DACIK COIN:
EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
A
Value:
0.055312411 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000311206 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 6083770389763873000
Storage Fees:
0.000000006 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io