/
SUSPICIOUS transaction
02.06.2024, 14:09:49
Duration: 1min: 3s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
+ 11,21 TON
3.738 TON
Transfer token
SUSPICIOUS
+ 30027 SQG
Transfer token
SUSPICIOUS
+ 34,05 KINGY
Transfer token
SUSPICIOUS
+ 27654,96 SQD
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2024, 14:10:32
Created lt:
46860377000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000438404 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "11350000000"
sender: 0:3fec183b7174d17655689fd4a8c709f06f5cbd5ce9f1516a2b0d2d6a5c44af82
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: + 34,05 KINGY
Interfaces:
wallet_v4r2
Transaction
Tx hash:
fca9971c…11ac5511
Prev. tx hash:
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
1,725.940733247 TON
Time:
02.06.2024, 14:10:52
Lt:
46860382000002
Prev. tx lt:
46860382000001
Status:
active → active
State hash:
09…10
07…bd
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io