/
SUSPICIOUS transaction
07.06.2024, 11:37:01
Duration: 1min: 33s
Action
Route
Payload
Value
Swap tokens
Failed
SUSPICIOUS
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5223707739200319543
0.01 TON
Internal message
Value:
0.2444176 TON
IHR disabled:
true
Created at:
07.06.2024, 11:38:16
Created lt:
46947754000074
Bounced:
false
Bounce:
true
Forward Fee:
0.000481071 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 5223707739200320000
amount: "1000000000"
destination: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
response_destination: 0:0fcf816996f668690f99bd1ebcc2904ed88292295b3cb1092771a1ccfcba4e5c
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    op_code: 1610486421
    value: b5ee9c720101010100060000085ffe1295
Interfaces:
jetton_wallet
Transaction
Tx hash:
becc032f…01b31c05
Prev. tx hash:
Total fee:
0.002720663 TON
Fwd. fee:
0.0006128 TON
Gas fee:
0.0025164 TON
Storage fee:
0 TON
Action fee:
0.000204263 TON
End balance:
15,980,623.887240523 TON
Time:
07.06.2024, 11:38:34
Lt:
46947759000039
Prev. tx lt:
46947759000037
Status:
active → active
State hash:
d8…da
3d…4b
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
137
Gas used:
6291
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
Value:
1.2412884 TON
IHR disabled:
true
Created at:
07.06.2024, 11:38:34
Created lt:
46947759000040
Bounced:
false
Bounce:
true
Forward Fee:
0.000408537 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5223707739200320000
amount: "1000000000"
sender: 0:779dcc815138d9500e449c5291e7f12738c23d575b5310000f6a253bd607384e
forward_payload:
  is_right: false
  value:
    sum_type: Cell
    op_code: 1610486421
    value: b5ee9c720101010100060000085ffe1295
How this data was fetched?
Use tonapi.io