/
SUSPICIOUS transaction
09.08.2024, 20:09:01
Duration: 41s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.0148484 TON
IHR disabled:
true
Created at:
09.08.2024, 20:09:16
Created lt:
48335292000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001029875 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a1470959539500870080058f2e128c19f8e16d639811d14d8d535c0c4eb697a6e149d04a28e12c0d9038f000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401234524415739000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:2c79709460cfc70b6b1cc08e8a6c6a9ae06275b4bd370a4e82514709606c81c7
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
229811e6…d2acfd72
Total fee:
0.004549992 TON
Fwd. fee:
0.0013824 TON
Gas fee:
0.0040892 TON
Storage fee:
0 TON
Action fee:
0.000460792 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 20:09:16
Lt:
48335292000005
Status:
nonexist → active
State hash:
90…a4
06…8c
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 20:09:16
Created lt:
48335292000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000654939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401234524415739000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
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 your rewards."
Internal message
Destination:
Value:
0.002282387 TON
IHR disabled:
true
Created at:
09.08.2024, 20:09:16
Created lt:
48335292000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401234524415739000
How this data was fetched?
Use tonapi.io