/
SUSPICIOUS transaction
22.08.2024, 04:46:18
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,438 $NOT + 5,000 USD₮ #wbd7019908058#Tonkeeper
0.2099 TON
Internal message
Value:
0.209900000 TON
IHR disabled:
true
Created at:
22.08.2024, 04:46:18
Created lt:
48627994000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000434137 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 500,438 $NOT + 5,000 USD₮

  #wbd7019908058#Tonkeeper
Interfaces:
wallet_v5r1
Transaction
Tx hash:
a9b5e647…e3410b37
Prev. tx hash:
Total fee:
0.000311210 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000311200 TON
Storage fee:
0.000000010 TON
Action fee:
0.000000000 TON
End balance:
1,740.339650996 TON
Time:
22.08.2024, 04:46:18
Lt:
48627994000005
Prev. tx lt:
48627980000003
Status:
active → active
State hash:
84…4c
e1…32
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io