/
SUSPICIOUS transaction
17.08.2024, 00:08:10
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Receive: 500,047 $NOT + 5,000 USD₮ ref #7390940029
0.0147 TON
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Internal message
Value:
0.0147 TON
IHR disabled:
true
Created at:
17.08.2024, 00:08:10
Created lt:
48493774000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000414937 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Receive: 500,047 $NOT + 5,000 USD₮

  ref #7390940029
Interfaces:
wallet_v5r1
Transaction
Tx hash:
f29d84d5…b6b4326a
Prev. tx hash:
Total fee:
0.000311244 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.000000044 TON
Action fee:
0 TON
End balance:
2,913.057652837 TON
Time:
17.08.2024, 00:08:10
Lt:
48493774000003
Prev. tx lt:
48493720000001
Status:
active → active
State hash:
cb…cb
82…c6
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