/
SUSPICIOUS transaction
24.06.2024, 16:45:14
Duration: 41s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Transfer token
SUSPICIOUS
✅Confirmed: 5,000 USD₮ CLAIM: https://uston܂org Thank you for your participation in the company. Your reward is available, pick it up now
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Show all (46)
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
24.06.2024, 16:45:41
Created lt:
47309610000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00076054 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100"
sender: 0:3c0a1827ef3d219aa60966c635d8435e453b5a0b9c8a7caa2ea1aa5873288fe7
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        ✅Confirmed: 5,000 USD₮
        CLAIM: https://uston܂org

        Thank you for your participation in the company.
        Your reward is available, pick it up now
Interfaces:
wallet_v4r2
Transaction
Tx hash:
1b2e3efa…70f6b427
Prev. tx hash:
Total fee:
0.00000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000001 TON
Action fee:
0 TON
End balance:
92.98341664 TON
Time:
24.06.2024, 16:45:53
Lt:
47309613000001
Prev. tx lt:
47309605000001
Status:
active → active
State hash:
1c…49
28…fd
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io