/
SUSPICIOUS transaction
30.07.2024, 10:00:57
Duration: 1min: 53s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
send 1 TON then get 100 USDT
Internal message
Value:
0.064544445 TON
IHR disabled:
true
Created at:
30.07.2024, 10:00:57
Created lt:
48116035000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000563205 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 6083770389192052000
amount: "11"
destination: 0:79d04df1ddf6e8e007032c6836cdd44d78f19a155c7befe5248457b4ec047d2d
response_destination: 0:8fb3a0a83db4fdc5a363693c67a28159344ec561a86f0dec26edf0fdaa84f952
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: send 1 TON then get 100 USDT
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
c9bbef21…e2b18fbf
Prev. tx hash:
Total fee:
0.000829602 TON
Fwd. fee:
0.0012888 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000009 TON
Action fee:
0.000429593 TON
End balance:
0.006094404 TON
Time:
30.07.2024, 10:01:55
Lt:
48116048000001
Prev. tx lt:
48116006000001
Status:
active → active
State hash:
74…cd
9e…5a
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
0
Gas used:
1000
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.062855645 TON
IHR disabled:
true
Created at:
30.07.2024, 10:01:55
Created lt:
48116048000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000859207 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d68008700800f3a09be3bbedd1c00e0658d06d9ba89af1e3342ab8f7dfca4908af69d808fa5b002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770389192052000
amount: "11"
from: 0:8fb3a0a83db4fdc5a363693c67a28159344ec561a86f0dec26edf0fdaa84f952
response_address: 0:8fb3a0a83db4fdc5a363693c67a28159344ec561a86f0dec26edf0fdaa84f952
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io