/
SUSPICIOUS transaction
02.06.2024, 16:40:59
Duration: 1min: 44s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5172987792548927170
0.01 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.2050939 TON
IHR disabled:
true
Created at:
02.06.2024, 16:42:43
Created lt:
46862292000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00040427 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5172987792548927000
amount: "57691347749542"
sender: 0:b19557e5914e46b2e133894c2c8a109d84b8a2b9221866ff389d76e4ab35152f
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_v4r2
Transaction
Tx hash:
bd29233c…3e0d8cab
Prev. tx hash:
Total fee:
0.000396412 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000012 TON
Action fee:
0 TON
End balance:
7.572005071 TON
Time:
02.06.2024, 16:42:43
Lt:
46862292000003
Prev. tx lt:
46862285000001
Status:
active → active
State hash:
61…8a
0b…71
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