/
SUSPICIOUS transaction
12.06.2024, 01:23:11
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
TonTradingBot - 5209302124314449124
0.01 TON
Contract deploy
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
Internal message
Value:
0.2050939 TON
IHR disabled:
true
Created at:
12.06.2024, 01:23:11
Created lt:
47034599000013
Bounced:
false
Bounce:
false
Forward Fee:
0.00040427 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 5209302124314449000
amount: "42436931129661"
sender: 0:9a59e8b90e2c40274820ddbe25f74053cd742261be629c52232d51a8bc601bc3
forward_payload:
  is_right: false
  value: {}
Interfaces:
wallet_v4r2
Transaction
Tx hash:
d0d96a69…6d9ec804
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:
0.965146502 TON
Time:
12.06.2024, 01:23:11
Lt:
47034599000014
Prev. tx lt:
47034599000001
Status:
active → active
State hash:
f3…d4
84…45
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