Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
14.02.2025, 12:12:06
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.65 TON
Transfer token
SUSPICIOUS
Zeni Withdraw #5057: 1119.889706
Transfer token
SUSPICIOUS
Zeni Withdraw #5061: 8943.965591
Transfer token
SUSPICIOUS
Zeni Withdraw #5067: 3136.422772
Transfer token
SUSPICIOUS
Zeni Withdraw #5069: 703.894064
Transfer token
SUSPICIOUS
Zeni Withdraw #5073: 1427.988077
Transfer token
SUSPICIOUS
Zeni Withdraw #5079: 8837.500247
Transfer token
SUSPICIOUS
Zeni Withdraw #5081: 319.070719
Transfer token
SUSPICIOUS
Zeni Withdraw #5090: 9049.705411
Transfer token
SUSPICIOUS
Zeni Withdraw #5093: 12007.662786
Show all (4)
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
14.02.2025, 12:12:26
Created lt:
53967154000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000507738 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1427988077327"
sender: 0:5c3eb6da0669605b3fe8a665b321894158376e86d5536d54e8a575f753bfaa7b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Zeni Withdraw #5073: 1427.988077"
Interfaces:
wallet_v5r1
Transaction
Tx hash:
df47d4d8…2cd3b2cc
Prev. tx hash:
Total fee:
0.000030494 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000030494 TON
Action fee:
0 TON
End balance:
0.148715571 TON
Time:
14.02.2025, 12:12:33
Lt:
53967158000001
Prev. tx lt:
53917077000001
Status:
active → active
State hash:
74…57
9f…88
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io