/
SUSPICIOUS transaction
02.05.2024, 04:28:30
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Receive + 100.04K MRDN
Transfer token
SUSPICIOUS
Receive + 13.88K DICK
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
Receive + 21.65M TOR
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
Receive + 1.20K OPEN
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
02.05.2024, 04:28:30
Created lt:
46240124000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000484271 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "15000890209713759"
sender: 0:9c21050b3cef6bb8268267b59f191e1f094349447f55082b73cccde3877777df
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Receive + 21.65M TOR
Interfaces:
wallet_v4r2
Transaction
Tx hash:
cb620979…d050cfd8
Prev. tx hash:
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
4,516.397827665 TON
Time:
02.05.2024, 04:28:30
Lt:
46240124000009
Prev. tx lt:
46240124000008
Status:
active → active
State hash:
6a…10
4c…ea
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io