SUSPICIOUS transaction
30.07.2024, 08:04:31
Duration: 1min: 9s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
30.07.2024, 08:04:31
Created lt:
48114554000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000995208 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "100"
destination: 0:826d9b9e4766d7eb29b554da3973b5259fa16d78c1b381a7119f6ffcd6d83f92
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |+
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Transaction
Block ID:
Tx hash:
07d5c3ab…50bcc5bd
Prev. tx hash:
Total fee:
0.001045592 TON
Fwd. fee:
0.001936800 TON
Gas fee:
0.000400000 TON
Storage fee:
0.000000002 TON
Action fee:
0.000645590 TON
End balance:
0.006091110 TON
Time:
30.07.2024, 08:04:50
Lt:
48114557000001
Prev. tx lt:
48114551000001
Status:
active → active
State hash:
9e…ae
→
ca…f6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
0
Gas used:
1000
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Created at:
30.07.2024, 08:04:50
Created lt:
48114557000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001291210 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d6800870080104db373c8ecdafd6536aa9b472e76a4b3f42daf18367034e233edff9adb07f25002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
How this data was fetched?
Use tonapi.io