/
SUSPICIOUS transaction
20.08.2024, 02:19:38
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,069 $NOT + 5,000 USD₮ ref #wbd6807855951
0.0257 TON
Internal message
Value:
0.025700000 TON
IHR disabled:
true
Created at:
20.08.2024, 02:19:38
Created lt:
48569001000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000421337 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 500,069 $NOT + 5,000 USD₮

  ref #wbd6807855951
Interfaces:
wallet_v5r1
Transaction
Tx hash:
cd634cc7…876ac571
Prev. tx hash:
Total fee:
0.000311244 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000311200 TON
Storage fee:
0.000000044 TON
Action fee:
0.000000000 TON
End balance:
1,376.869317580 TON
Time:
20.08.2024, 02:19:38
Lt:
48569001000005
Prev. tx lt:
48568942000005
Status:
active → active
State hash:
db…72
93…eb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io