SUSPICIOUS transaction
12.01.2025, 08:02:40
Duration: 26s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 7734.04 MEM
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 8.83 CATI
Transfer token
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 13.42 JETTON
Transfer TON
SUSPICIOUS
🔒Your funds are safe, once the transaction is confirmed, you will receive + 0.1 TON
0.02735 TON
Internal message
Created at:
12.01.2025, 08:02:49
Created lt:
52835732000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000631472 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "4472439544"
sender: 0:119287e62361a7fe4128bf138854251139c57a92198018dea34cb593ae0dbf0f
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
+ 13.42 JETTON
Transaction
Block ID:
Tx hash:
e45472e0…29afb6b9
Prev. tx hash:
Total fee:
0.000100001 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
459.527027216 TON
Time:
12.01.2025, 08:02:58
Lt:
52835736000001
Prev. tx lt:
52835735000001
Status:
active → active
State hash:
03…17
→
62…95
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
250
How this data was fetched?
Use tonapi.io