/
SUSPICIOUS transaction
02.09.2024, 18:52:36
Duration: 52s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
Withdraw USDT balance from POTUS click
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Show all (79)
Internal message
Value:
0.0000001 TON
IHR disabled:
true
Created at:
02.09.2024, 18:52:57
Created lt:
48889608000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000514138 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000"
sender: 0:0e2781fd411168f7fcfdcf70664f0aef1aa9fa36afd47122f12fcd9a03618b94
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Withdraw USDT balance from POTUS click
Interfaces:
wallet_v4r2
Transaction
Tx hash:
99d18abc…301c20a1
Prev. tx hash:
Total fee:
0.000050713 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000050713 TON
Action fee:
0 TON
End balance:
3.935951789 TON
Time:
02.09.2024, 18:53:08
Lt:
48889611000001
Prev. tx lt:
48833289000001
Status:
active → active
State hash:
5e…89
9f…1f
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io