/
SUSPICIOUS transaction
17.09.2024, 17:43:29
Duration: 1min: 20s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
12.93 TON
Transfer token
SUSPICIOUS
⚡ Withdrawal from MineX ⚡
Transfer token
SUSPICIOUS
⚡ Withdrawal from MineX ⚡
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
SUSPICIOUS
⚡ Withdrawal from MineX ⚡
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
SUSPICIOUS
⚡ Withdrawal from MineX ⚡
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
17.09.2024, 17:44:05
Created lt:
49248986000010
Bounced:
false
Bounce:
false
Forward Fee:
0.000499204 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1726595002
amount: "10000000000"
sender: 0:b61f6f752a29f13bbde49ed5835802e68cdfeed93579106006b26ea4e18cc2ff
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: ⚡ Withdrawal from MineX ⚡
Account:
Interfaces:
wallet_v5r1
Transaction
Tx hash:
e0b741da…33ac187b
Prev. tx hash:
Total fee:
0.000314725 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000003525 TON
Action fee:
0 TON
End balance:
10.044589542 TON
Time:
17.09.2024, 17:44:20
Lt:
49248991000001
Prev. tx lt:
49244765000001
Status:
active → active
State hash:
a4…15
06…68
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