/
SUSPICIOUS transaction
16.09.2024, 09:33:01
Duration: 1min: 7s
Action
Route
Payload
Value
Transfer token
Failed
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
-
0.0488212 TON
Transfer token
SUSPICIOUS
🔐 Receive 100,000 $USDT + Rewards
Transfer token
SUSPICIOUS
🔐 Receive 304,734.00 $DOGS + Rewards
Transfer TON
SUSPICIOUS
🔐 Receive 100 $TON + Rewards
0.760105691 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
16.09.2024, 09:33:15
Created lt:
49213518000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000505604 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100"
sender: 0:fd33a741092b1bf16550226b6db00965228ffc12a205dac8aeb873d6a86a392d
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔐 Receive 100,000 $USDT + Rewards
Interfaces:
wallet_v5r1
Transaction
Tx hash:
ee9cc435…9f96097a
Prev. tx hash:
Total fee:
0.000000004 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
29.274028007 TON
Time:
16.09.2024, 09:33:28
Lt:
49213521000001
Prev. tx lt:
49213518000002
Status:
active → active
State hash:
a8…5e
05…ed
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io