/
Main
3c1575d7…6e762913
SUSPICIOUS transaction
02.06.2023, 15:11:44

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQCW…agpp
UQCu…-CqQ
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQCYRIAg…ddhRQfPv
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQC6…7pjz
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQDXWu9B…F8Txt-Jb
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQDC…fO2A
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQC5HEvW…JUZmGWBv
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQC-…UUob
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQAjjCiN…aWwReM4A
Interfaces: [jetton_wallet]
-
Transfer token
UQCW…agpp
UQBm…zGs2
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
1 FAKE
Contract deploy
EQDMUwzL…WIdfuIKO
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Source
g
EQDNNkJT…bHuzr3ti
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000036
Bounced:
false
Bounce:
false
Forward Fee:
0.001376011 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:96f6e54c70f3cb26fad15a906dbf1cd7be312898770dffd9aab041002c65a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales New Staking Pool. 9.43%. Min deposit 50 TON
Account:
UQCqieGi…fqJ55Rdv
Interfaces:
wallet_v4r2
ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…5703745)
Tx hash:
1e028c79…de0f086e
Prev. tx hash:
b157e4d5…76105bef
Total fee:
0.002597633 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.002597633 TON
Action fee:
0.000000000 TON
End balance:
1.784593062 TON
Time:
02.06.2023, 15:11:44
Lt:
38151405000037
Prev. tx lt:
35026940000005
Status:
active → active
State hash:
44…a5
→
67…34
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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