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SUSPICIOUS transaction
30.01.2025, 14:39:36
Duration: 33s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"BNB(BSC)|7d1rk2|1","sender":"UQDp2YvhuHfXilbQBMPTcpp-rMlaXpX_H4SEZM1-UVcfC_PV","destination":"0x6AbDBB4a3Dde098db7D828f062C92fbc5F9823cA","minReturnAmount":"28592000000000000"}
0.007212 TON
Internal message
Created at:
30.01.2025, 14:39:52
Created lt:
53453120000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001137876 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "20000000"
sender: 0:e9d98be1b877d78a56d004c3d3729a7eacc95a5e95ff1f848464cd7e51571f0b
forward_payload:
is_right: true
value:
sum_type: Cell
op_code: 1783769518
value: 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
Transaction
Block ID:
Tx hash:
c59fed6c…0682e147
Prev. tx hash:
Total fee:
0.001897379 TON
Fwd. fee:
0.001336 TON
Gas fee:
0.001452 TON
Storage fee:
0.000000053 TON
Action fee:
0.000445326 TON
End balance:
914.018995906 TON
Time:
30.01.2025, 14:39:59
Lt:
53453122000001
Prev. tx lt:
53453039000001
Status:
active → active
State hash:
51…51
→
ff…28
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
79
Gas used:
3630
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Created at:
30.01.2025, 14:39:59
Created lt:
53453122000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000890674 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: '{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"BNB(BSC)|7d1rk2|1","sender":"UQDp2YvhuHfXilbQBMPTcpp-rMlaXpX_H4SEZM1-UVcfC_PV","destination":"0x6AbDBB4a3Dde098db7D828f062C92fbc5F9823cA","minReturnAmount":"28592000000000000"}'
How this data was fetched?
Use tonapi.io