/
Main
b6fab3ef…29eeee4d
SUSPICIOUS transaction
08.08.2024, 09:08:53
Duration: 45s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQAZ…KLYc
UQA4…3h1_
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
0.0001 USD₮
Contract deploy
EQCfMOsa…bAiXXLOR
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
A
B
0.02 TON
Jetton Transfer
C
0.0176536 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.009368786 TON
Excess
Internal message
Source
A
UQAZsYUQ…1JljKLYc
Value:
0.02 TON
IHR disabled:
true
Created at:
08.08.2024, 09:08:53
Created lt:
48302700000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001001608 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "100"
destination: 0:38cf3bec0729384d70e7bc11b943ff1a3ea03e4e42d2c3a88b63433425b960de
response_destination: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
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
Account:
B
EQB5iuqe…l6tP3vbI
Interfaces:
jetton_wallet_governed
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,40000…4993887)
Tx hash:
0db1645f…e20f7029
Prev. tx hash:
98386c8d…5293c070
Total fee:
0.001048792 TON
Fwd. fee:
0.0019464 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000002 TON
Action fee:
0.00064879 TON
End balance:
0.006039815 TON
Time:
08.08.2024, 09:09:02
Lt:
48302703000001
Prev. tx lt:
48302694000003
Status:
active → active
State hash:
02…4c
→
bf…7d
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
Destination:
C
EQCfMOsa…bAiXXLOR
Value:
0.0176536 TON
IHR disabled:
true
Created at:
08.08.2024, 09:09:02
Created lt:
48302703000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00129761 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d68008700800719e77d80e52709ae1cf78237287fe347d407c9c85a5875116c686684b72c1bd002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "100"
from: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
response_address: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
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