/
SUSPICIOUS transaction
11.12.2024, 11:03:30
Duration: 39s
Action
Route
Payload
Value
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_master, jetton_wallet]
-
Transfer token
SUSPICIOUS
✅AML check - funds will be returned
Transfer TON
SUSPICIOUS
✅AML check - funds will be returned
1.109 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
11.12.2024, 11:03:52
Created lt:
51756714000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000520538 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 3074087
amount: "566000000000000"
sender: 0:42f6fb1e0556015db1eca33cb6b143455e8baaaedb48fb8fc847613055a89371
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: ✅AML check - funds will be returned
Interfaces:
wallet_v4r2
Transaction
Tx hash:
f0cc4dfd…239c15f2
Prev. tx hash:
Total fee:
0.000000009 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000009 TON
Action fee:
0 TON
End balance:
302.665015808 TON
Time:
11.12.2024, 11:04:09
Lt:
51756720000001
Prev. tx lt:
51756708000001
Status:
active → active
State hash:
10…95
fe…d9
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io