SUSPICIOUS transaction
30.08.2024, 07:49:20
Duration: 10s
A
Account:
Interfaces:
wallet_v5r1
Hash:
b0d38c07…8f957d74
LT:
48804995000001
Exit code:
0
Status:
uninit → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00821555 TON
OpCode:
Wallet Signed External V5 R1 · 0x7369676eRaw body
More
wallet_id: 2147483409
valid_until: 4294967295
seqno: 0
actions:
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:f3a90c2ad522f13a973d38e2b8b8991c8e32f78836704320b0ed7a9f15b0028c
value:
grams: "989680"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: false
value: {}
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: false
bounced: false
src: ""
dest: 0:7f5da6bd319eda0f1a6387d7533e97ed1a1e2781b48a712cb6ffb437c9aea228
value:
grams: "2200000"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
+ 0.1 TON
- magic: "0xec3c86d"
mode: 3
msg:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:fef0d9177e48b09b4d52bf8c0cfa606170e46716f0f887c25a1ac38cb661f73b
value:
grams: "1"
other: {}
ihr_fee: "0"
fwd_fee: "0"
created_lt: 0
created_at: 0
init: null
body:
is_right: true
value:
sum_type: JettonTransfer
op_code: 260734629
value:
query_id: 0
amount: "1000000000000000"
destination: 0:f3a90c2ad522f13a973d38e2b8b8991c8e32f78836704320b0ed7a9f15b0028c
response_destination: 0:be61c4c369b80bc0c8c26a541cda39d03179395cf6f302a895acc0be942e8032
custom_payload: null
forward_ton_amount: "20000000"
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
+ 1000000 DOGS - $1 400
extended: null
signature: a030a6669de711efacc08b3a06126d0b5e866eb657532a2c00095a12dae0a60870c52d0c6b9e488ab65125407078212e3ee5c299aae477f73362d3051ec4ae0d
Account:
Interfaces:
jetton_wallet_v2
Hash:
46e71a4e…311f4a6f
LT:
48804995000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000000001 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 0
amount: "1000000000000000"
destination: 0:f3a90c2ad522f13a973d38e2b8b8991c8e32f78836704320b0ed7a9f15b0028c
response_destination: 0:be61c4c369b80bc0c8c26a541cda39d03179395cf6f302a895acc0be942e8032
custom_payload: null
forward_ton_amount: "20000000"
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
+ 1000000 DOGS - $1 400
C
Value:
0.0022 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396401 TON
OpCode:
Text Comment · 0x00000000Raw body
More
text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
+ 0.1 TON
Storage Fees:
0.000000001 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000485338 TON
BlockID:
How this data was fetched?
Use tonapi.io