/
Main
8bf37256…5c0be923
SUSPICIOUS transaction
21.08.2024, 20:24:04
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Send NFT
Failed
UQB7…JCz4
UQB7…JCz4
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
UQB7…JCz4
UQB7…JCz4
SUSPICIOUS
Confirm to verify: 5,000 USD₮
5,000 USD₮
Transfer TON
EQDm…5wbN
UQB7…JCz4
SUSPICIOUS
-
0.0002 TON
Transfer TON
UQB7…JCz4
transaction-gas-fee.ton
SUSPICIOUS
Receive: 500,587 $NOT + 5,000 USD₮ #zpd5972224109#Tonkeeper
0.2845 TON
Internal message
Source
A
UQB7a7Sy…8a-LJCz4
Value:
0.2845 TON
IHR disabled:
true
Created at:
21.08.2024, 20:24:04
Created lt:
48617401000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000434137 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: |- Receive: 500,587 $NOT + 5,000 USD₮ #zpd5972224109#Tonkeeper
Account:
D
transact…-fee.ton
Interfaces:
wallet_v5r1
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,80000…5240714)
Tx hash:
bcbcd710…ffe1af37
Prev. tx hash:
fda24cd7…04c3246a
Total fee:
0.000311213 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000013 TON
Action fee:
0 TON
End balance:
1,347.715144 TON
Time:
21.08.2024, 20:24:04
Lt:
48617401000005
Prev. tx lt:
48617385000001
Status:
active → active
State hash:
63…df
→
d2…36
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?
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