/
Main
013ef7fa…433e2b77
SUSPICIOUS transaction
31.08.2024, 18:44:22
Duration: 1min: 10s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCN…ZJ4L
UQCs…yoDA
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQBG…RSzX
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQBR…65DR
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCI…p4vB
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCG…_N9A
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCj…8pfp
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQC-…UEz_
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCp…Ortd
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCp…0NcE
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQCd…mDV7
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonpayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Show all (224)
Internal message
Source
A
UQCNQq_q…YfAPZJ4L
Value:
0 TON
IHR disabled:
true
Created at:
31.08.2024, 18:44:22
Created lt:
48840515000022
Bounced:
false
Bounce:
true
Forward Fee:
0.000748806 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |
  
  2000 Telegram Stars Ref#

  1️⃣ Please visit https://tonpayer.xyz

  2️⃣ Click on the "Claim Now" button, with a top reward of $25,000

  ✅ Thank you for participating in the ᴛ ᴏ ɴ event
Account:
Gate.io
Interfaces:
wallet_v3r1
ton.cx · toncoin.org
Transaction
Block ID:
(0,a0000…5400042)
Tx hash:
0cfac4d5…af9702a0
Prev. tx hash:
352e6aed…e56edc22
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
3,525,024.648788992 TON
Time:
31.08.2024, 18:44:26
Lt:
48840516000012
Prev. tx lt:
48840516000001
Status:
active → active
State hash:
7a…d4
→
ed…25
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
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