/
SUSPICIOUS transaction
12.08.2024, 13:59:08
Duration: 39s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.398472959 TON
Transfer token
SUSPICIOUS
Payment hold and review
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
Payment hold and review
Transfer token
SUSPICIOUS
Payment hold and review
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
12.08.2024, 13:59:19
Created lt:
48398324000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000484271 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100000000"
sender: 0:7c96d73b3bd69908bbe9f4a423e1d6fb9907ab322c06e8c8c18c9ca81c8df540
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Payment hold and review
Interfaces:
wallet_v4r2
Transaction
Tx hash:
de2bfff9…b28ae2c4
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:
81.32600912 TON
Time:
12.08.2024, 13:59:19
Lt:
48398324000005
Prev. tx lt:
48398324000002
Status:
active → active
State hash:
c7…5f
78…aa
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