/
Main
0e4a8556…522b541a
SUSPICIOUS transaction
02.06.2023, 15:11:30
Duration: 7s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQC2…agpp
UQDp…T9ss
SUSPICIOUS
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
1 FAKE
Contract deploy
EQD-Y3rL…Sn2-ZiFR
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQDl…R0fA
SUSPICIOUS
TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQAxrGS3…v4Adealo
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQBr…qq92
SUSPICIOUS
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQA7IS6r…CharuBku
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQDx…3I5R
SUSPICIOUS
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
1 FAKE
Contract deploy
EQAR3mfc…RtDGPZnX
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQC2…agpp
UQCY…Ysvr
SUSPICIOUS
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQCF3pXL…Isg7zjyi
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show all (30)
Internal message
Source
E
EQAxrGS3…v4Adealo
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:30
Created lt:
38151402000008
Bounced:
false
Bounce:
false
Forward Fee:
0.001557346 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:b64c67b333b7a69c02702e43e2e9453fe770695e8760c533573035057d55a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins
        to this address
Account:
UQDlTEjr…ZVVnR0fA
Interfaces:
wallet_v3r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…5703742)
Tx hash:
2525c7d3…ed4851a7
Prev. tx hash:
cfdb0169…03b0a11a
Total fee:
0.000486336 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000486336 TON
Action fee:
0 TON
End balance:
203.426408341 TON
Time:
02.06.2023, 15:11:30
Lt:
38151402000009
Prev. tx lt:
34691002000003
Status:
active → active
State hash:
4c…9c
→
96…fc
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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