/
SUSPICIOUS transaction
20.09.2024, 16:12:04
Duration: 37s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Swipe to receive 100.000 $DOGS + 300 $USDT
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
✅Swipe to receive 100.000 $DOGS + 300 $USDT
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
Swipe to receive + 1.2 TON
0.239712786 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
20.09.2024, 16:12:18
Created lt:
49325745000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000537605 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 3783940
amount: "100000000000000"
sender: 0:a9e155f10f2630eb0795d0850a3cbdebec97af7c8ee9668ebcdc6785ad7d8d64
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: ✅Swipe to receive  100.000 $DOGS + 300 $USDT
Interfaces:
wallet_v4r2
Transaction
Tx hash:
c32b0e7a…0dbf4d32
Prev. tx hash:
Total fee:
0.00000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000001 TON
Action fee:
0 TON
End balance:
0.058986279 TON
Time:
20.09.2024, 16:12:41
Lt:
49325749000001
Prev. tx lt:
49325741000001
Status:
active → active
State hash:
17…4e
23…68
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io