/
SUSPICIOUS transaction
26.09.2024, 01:18:28
Duration: 41s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
0.545219014 TON
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 100,000 $USDT + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 26,000 $WAT + Reward
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
26.09.2024, 01:18:46
Created lt:
49462174000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000507738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "344000000000"
sender: 0:157ae7777f88a453dc67ec4745226ccc74f6c3bc9e2bf658a40d6e50542d8e9b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 26,000 $WAT + Reward
Interfaces:
wallet_v5r1
Transaction
Tx hash:
95b8630f…f2658e35
Prev. tx hash:
Total fee:
0.000000004 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
575.730065552 TON
Time:
26.09.2024, 01:19:09
Lt:
49462179000001
Prev. tx lt:
49462176000001
Status:
active → active
State hash:
79…d3
63…e9
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io