/
SUSPICIOUS transaction
03.12.2024, 15:16:35
Duration: 40s
Action
Route
Payload
Value
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer token
SUSPICIOUS
✅AML check - funds will be returned
Transfer token
SUSPICIOUS
✅AML check - funds will be returned
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
03.12.2024, 15:17:06
Created lt:
51502282000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000520538 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 4883104
amount: "923954000000000"
sender: 0:3650833857c8f01e09a268e8c52c66d2250abfd7953a75a4c341421a94facac2
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: ✅AML check - funds will be returned
Interfaces:
wallet_v4r2
Transaction
Tx hash:
c78d4e20…56a57f4b
Prev. tx hash:
Total fee:
0.000000002 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000002 TON
Action fee:
0 TON
End balance:
46.388671117 TON
Time:
03.12.2024, 15:17:15
Lt:
51502285000001
Prev. tx lt:
51502284000002
Status:
active → active
State hash:
af…ba
c3…ae
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io