/
SUSPICIOUS transaction
09.08.2024, 20:17:57
Duration: 35s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
A
B
0.02 TON
Jetton Transfer
B
0.02 TON
Jetton Transfer
B
0.02 TON
Jetton Transfer
C
0.0148484 TON
Jetton Internal Transfer
E
0.0148484 TON
Jetton Internal Transfer
G
0.0148484 TON
Jetton Internal Transfer
D
0.001 TON
Jetton Notify
D
0.002282387 TON
Excess
F
0.001 TON
Jetton Notify
F
0.002282387 TON
Excess
H
0.001 TON
Jetton Notify
H
0.008317191 TON
Excess
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 20:18:21
Created lt:
48335434000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000654939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401236817456040000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 100,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim your rewards."
Interfaces:
wallet_v4r2
Transaction
Tx hash:
00417a6a…f7e0023f
Prev. tx hash:
Total fee:
0.000396609 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000209 TON
Action fee:
0 TON
End balance:
0.71968243 TON
Time:
09.08.2024, 20:18:21
Lt:
48335434000003
Prev. tx lt:
48335220000001
Status:
active → active
State hash:
9e…51
11…19
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io