/
SUSPICIOUS transaction
28.07.2024, 21:21:51
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Transfer token
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️ 1️⃣ Go to the website - xnot. cc 2️⃣ Press the button - "Claim Now" 🚀The offer is available for 7 days
Show all (59)
Internal message
Value:
0.007868 TON
IHR disabled:
true
Created at:
28.07.2024, 21:21:51
Created lt:
48080608000096
Bounced:
false
Bounce:
true
Forward Fee:
0.001154676 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d6800870080009476fd9fc8fc5ccda57c1de922bc47538eed2446623ad2e500f5ad2f3267c6f002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 1722201710835
amount: "100"
from: 0:f2b7de0d77e2e8dc298e70da00acee4ce968c7148beb0e0238686d11208930e2
response_address: 0:04a3b7ecfe47e2e66d2be0ef4915e23a9c7769223311d6972807ad6979933e37
forward_ton_amount: "10000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
27393b81…4c8abdb8
Prev. tx hash:
Total fee:
0.000928363 TON
Fwd. fee:
0.0015728 TON
Gas fee:
0.0004 TON
Storage fee:
0.000004105 TON
Action fee:
0.000524258 TON
End balance:
0.006094413 TON
Time:
28.07.2024, 21:21:51
Lt:
48080608000097
Prev. tx lt:
48050487000001
Status:
active → active
State hash:
0f…ef
57…ba
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:
3
Skipped actions:
0
Internal message
Value:
0.00001 TON
IHR disabled:
true
Created at:
28.07.2024, 21:21:51
Created lt:
48080608000098
Bounced:
false
Bounce:
false
Forward Fee:
0.000781873 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1722201710835
amount: "100"
sender: 0:f2b7de0d77e2e8dc298e70da00acee4ce968c7148beb0e0238686d11208930e2
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        ✅Get a reward of 900,000 NOT⤵️

        1️⃣ Go to the website - xnot. cc

        2️⃣ Press the button - "Claim Now"

        🚀The offer is available for 7 days
Internal message
Value:
0.005881095 TON
IHR disabled:
true
Created at:
28.07.2024, 21:21:51
Created lt:
48080608000099
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 1722201710835
How this data was fetched?
Use tonapi.io