Tonviewer
/
Connect Wallet
SUSPICIOUS transaction
26.09.2024, 13:33:55
Duration: 51s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Memo 2088636554 and please transfer the funds to Kucoin Exchange
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
26.09.2024, 13:34:32
Created lt:
49474651000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000580272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770390541249000
amount: "300000000000000"
sender: 0:8e10bb279f3e09a55e71027403c5943fa7333fcbc0a9bd6c820189eacfd6c2c2
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Memo 2088636554 and please transfer the funds to Kucoin Exchange "
Account:
Interfaces:
wallet_v3r2
Transaction
Tx hash:
e62d6c5a…c11fd9a4
Prev. tx hash:
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
5,467.44864532 TON
Time:
26.09.2024, 13:34:46
Lt:
49474653000002
Prev. tx lt:
49474653000001
Status:
active → active
State hash:
31…70
6b…7f
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io