/
SUSPICIOUS transaction
09.09.2024, 20:45:06
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.07628466 TON
Transfer token
SUSPICIOUS
https://t.me/money_dogs_bot/money_dogs?startapp=BmuYu34P
Internal message
Value:
0.07628466 TON
IHR disabled:
true
Created at:
09.09.2024, 20:45:06
Created lt:
49049994000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001030942 TON
Init:
-
OpCode:
Wallet Signed Internal V5 R1 · 0x73696e74
Copy Raw body
wallet_id: 2147483409
valid_until: 1725914988
seqno: 2
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:a472231428a373c61780784b7562bfb9de15e72436079bd288377a6c92964a0f
        value:
          grams: "73102930"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 6083770389052447000
              amount: "5000000000"
              destination: 0:a5dac69b9fecbf675087e496ac98fc9150c1c9168f0930a50ff84171acf97807
              response_destination: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: https://t.me/money_dogs_bot/money_dogs?startapp=BmuYu34P
extended: null
signature: 8880a76b7e22994346849a757a95cd2bdffb7c68a44e91adbd68e804ca561ffcaff551cee49628c9abdd1446d4dccd6a9471018231e6a40c4d2ece41d671040a
Interfaces:
wallet_v5r1
Transaction
Tx hash:
fc6f47f0…b35d475e
Prev. tx hash:
Total fee:
0.002450246 TON
Fwd. fee:
0.0009472 TON
Gas fee:
0.0021344 TON
Storage fee:
0.000000118 TON
Action fee:
0.000315728 TON
End balance:
0.000300026 TON
Time:
09.09.2024, 20:45:06
Lt:
49049994000003
Prev. tx lt:
49049870000005
Status:
active → active
State hash:
80…d8
29…c3
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
162
Gas used:
5336
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.07310293 TON
IHR disabled:
true
Created at:
09.09.2024, 20:45:06
Created lt:
49049994000004
Bounced:
false
Bounce:
true
Forward Fee:
0.000631472 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 6083770389052447000
amount: "5000000000"
destination: 0:a5dac69b9fecbf675087e496ac98fc9150c1c9168f0930a50ff84171acf97807
response_destination: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: https://t.me/money_dogs_bot/money_dogs?startapp=BmuYu34P
How this data was fetched?
Use tonapi.io