/
SUSPICIOUS transaction
27.09.2024, 10:56:46
Duration: 1min: 25s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
0.643878009 TON
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $NOT + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 26,000 $WAT + Reward
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
27.09.2024, 10:57:47
Created lt:
49493655000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000507738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "344000000000"
sender: 0:604722d0df662c84c7782b714afeaa5c388a162fd77485b75424b1b287684692
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 26,000 $WAT + Reward
Interfaces:
wallet_v5r1
Transaction
Tx hash:
ca5de34e…85f8ad9e
Prev. tx hash:
Total fee:
0.000000009 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
223.892673052 TON
Time:
27.09.2024, 10:58:10
Lt:
49493663000001
Prev. tx lt:
49493654000001
Status:
active → active
State hash:
07…0e
65…dc
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io