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SUSPICIOUS transaction
16.08.2024, 12:34:58
Duration: 2min: 23s
Action
Route
Payload
Value
Send NFT
Failed
SUSPICIOUS
Confirm to verify: 500,000 $NOT Voucher
Transfer token
Failed
SUSPICIOUS
Confirm to verify: 5,000 USD₮
Transfer TON
SUSPICIOUS
-
0.0002 TON
Transfer TON
SUSPICIOUS
Receive: 500,085 $NOT + 5,000 USD₮ ref #5833938120
0.0334 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
16.08.2024, 12:34:58
Created lt:
48484426000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000582405 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "5000000000"
destination: 0:8ae56793d9877438dbb76d10e10b670789f7d3d873bb113b18dc06c5a5a2c48c
response_destination: 0:8ae56793d9877438dbb76d10e10b670789f7d3d873bb113b18dc06c5a5a2c48c
custom_payload: null
forward_ton_amount: "5000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Confirm to verify: 5,000 USD₮"
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
fb5f7760…8520e293
Prev. tx hash:
Total fee:
0.000533338 TON
Fwd. fee:
0 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000007 TON
Action fee:
0 TON
End balance:
0.154800995 TON
Time:
16.08.2024, 12:36:58
Lt:
48484439000001
Prev. tx lt:
48484421000001
Status:
active → active
State hash:
24…ec
e1…4c
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
73
Vm steps:
0
Gas used:
1000
Internal message
Destination:
Value:
0.0002 TON
IHR disabled:
true
Created at:
16.08.2024, 12:36:58
Created lt:
48484439000002
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400f8a7ea500000000000000005012a05f20080115cacf27b30ee871b76eda21c2
How this data was fetched?
Use tonapi.io