/
SUSPICIOUS transaction
09.08.2024, 17:11:29
Duration: 55s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io 🎁TON Foundation bonus ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io 🎁TON Foundation bonus ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io 🎁TON Foundation bonus ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io 🎁TON Foundation bonus ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.0005 TON
IHR disabled:
true
Created at:
09.08.2024, 17:12:16
Created lt:
48332643000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000695472 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401188769591319000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 900,000 NOT💎 at https://notspin. io\r

        🎁TON Foundation bonus\r

        ❗️Please visit the website to claim rewards."
Interfaces:
wallet_v4r2
Transaction
Tx hash:
09f1a329…ba4a74da
Prev. tx hash:
Total fee:
0.0003964 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
2.105128244 TON
Time:
09.08.2024, 17:12:16
Lt:
48332643000003
Prev. tx lt:
48332643000001
Status:
active → active
State hash:
4c…e6
65…62
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