/
SUSPICIOUS transaction
09.08.2024, 20:52:41
Duration: 14s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
09.08.2024, 20:52:41
Created lt:
48335979000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000723206 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 7401245759725819000
amount: "100000"
destination: 0:9de49b89bb44a4d43bc9ebf3ab36eac67308da604ec1a55f72a0469d70046068
response_destination: 0:9de49b89bb44a4d43bc9ebf3ab36eac67308da604ec1a55f72a0469d70046068
custom_payload: null
forward_ton_amount: "1000000"
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 rewards."
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
0af4eca9…384cb517
Prev. tx hash:
Total fee:
0.004116393 TON
Fwd. fee:
0.0015288 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000001 TON
Action fee:
0.000509592 TON
End balance:
0.006094077 TON
Time:
09.08.2024, 20:52:41
Lt:
48335979000003
Prev. tx lt:
48335973000007
Status:
active → active
State hash:
13…60
96…1e
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
216
Gas used:
9017
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0148644 TON
IHR disabled:
true
Created at:
09.08.2024, 20:52:41
Created lt:
48335979000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008013bc93713768949a87793d7e7566dd58ce611b4c09d834abee5408d3ae008c0d1000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401245759725819000
amount: "100000"
from: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
response_address: 0:9de49b89bb44a4d43bc9ebf3ab36eac67308da604ec1a55f72a0469d70046068
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io