/
SUSPICIOUS transaction
13.06.2024, 15:15:21
Duration: 1min: 29s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5824244786388975087
0.01 TON
Internal message
Value:
0.2050939 TON
IHR disabled:
true
Created at:
13.06.2024, 15:16:27
Created lt:
47067168000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00040427 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5824244786388975000
amount: "51117114691876"
sender: 0:120cc1ef2f62c608ad0845defe96604479052acfd9bf47392c91d4efaa8b72fa
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_v4r2
Transaction
Tx hash:
a2b5c34d…10325718
Prev. tx hash:
Total fee:
0.000396423 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000023 TON
Action fee:
0 TON
End balance:
55.959543692 TON
Time:
13.06.2024, 15:16:50
Lt:
47067173000001
Prev. tx lt:
47067156000001
Status:
active → active
State hash:
0f…63
82…6e
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