/
SUSPICIOUS transaction
04.10.2024, 22:49:10
Duration: 35s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 51.70 CATI
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 2899.00 DOGS
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 180.21 NOT
Transfer TON
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 0.38 TON
0.03818 TON
Internal message
Value:
0.0001 TON
IHR disabled:
true
Created at:
04.10.2024, 22:49:34
Created lt:
49666433000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000627205 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "5170000000"
sender: 0:78f38262df2195f847e4cd2880e86f7e23a92eb4278e5c3bd8c9fb2e4b6212b9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
        + 51.70 CATI
Interfaces:
wallet_v4r2
Transaction
Tx hash:
9a1ff7e1…1a896563
Prev. tx hash:
Total fee:
0.0001 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
3,499.903196878 TON
Time:
04.10.2024, 22:49:45
Lt:
49666437000002
Prev. tx lt:
49666437000001
Status:
active → active
State hash:
c9…09
69…bc
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
250
How this data was fetched?
Use tonapi.io