/
Main
73adbe95…6d6fe98b
SUSPICIOUS transaction
01.06.2024, 11:19:04
Duration: 24s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Call Contract
akhunboboev.ton
wnot-airdrop.ton
SUSPICIOUS
0x00000001
1.06 TON
Transfer TON
wnot-airdrop.ton
UQCP…wciB
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQCQ…SCZZ
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQCp…TaKo
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQBM…IQmR
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQAG…fc5e
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQBl…UllP
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQAC…Emxo
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
UQDg…Ctpz
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Transfer TON
wnot-airdrop.ton
aml-checker.ton
SUSPICIOUS
Claim 300 TON on no​​​t​​​c​​​.​​​i​​​o
0 TON
Show all (45)
Internal message
Source
B
wnot-air…drop.ton
Value:
0 TON
IHR disabled:
true
Created at:
01.06.2024, 11:19:04
Created lt:
46840156000046
Bounced:
false
Bounce:
false
Forward Fee:
0.000451204 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  Claim 300 TON on 
  no​​​t​​​c​​​.​​​i​​​o
Account:
UQART9z2…ZCMqjsJS
Interfaces:
wallet_v4r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,20000…3814797)
Tx hash:
06ee160e…570b3e6c
Prev. tx hash:
8196aea5…8f11a225
Total fee:
0.000000174 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000174 TON
Action fee:
0 TON
End balance:
0.561824841 TON
Time:
01.06.2024, 11:19:28
Lt:
46840159000001
Prev. tx lt:
46840006000001
Status:
active → active
State hash:
a4…6b
→
5f…41
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io
TermsPrivacyReport IssueInstall Tonkeeper
© 2022-2025 Ton Apps Inc.