/
SUSPICIOUS transaction
21.02.2025, 12:11:40
Duration: 26s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.15 TON
Transfer token
SUSPICIOUS
Zeni Withdraw #5360: 423.875957
Transfer token
SUSPICIOUS
Zeni Withdraw #5359: 711.315928
Transfer token
SUSPICIOUS
Zeni Withdraw #5361: 298.455816
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
21.02.2025, 12:11:51
Created lt:
54210959000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000503471 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "298455816116"
sender: 0:5c3eb6da0669605b3fe8a665b321894158376e86d5536d54e8a575f753bfaa7b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Zeni Withdraw #5361: 298.455816"
Interfaces:
wallet_v5r1
Transaction
Tx hash:
f5efb8d3…73148657
Prev. tx hash:
Total fee:
0.000251556 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000251556 TON
Action fee:
0 TON
End balance:
0.63426465 TON
Time:
21.02.2025, 12:11:59
Lt:
54210963000001
Prev. tx lt:
53797767000002
Status:
active → active
State hash:
d4…7e
68…c6
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io