/
Main
fd58ffcc…fa044269
SUSPICIOUS transaction
02.06.2023, 15:13:18

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQBt…agpp
UQBW…wI6r
SUSPICIOUS
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQBDQbaz…7jeo2SOg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBt…agpp
UQB4…t6TA
SUSPICIOUS
TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQANnPni…l4W-Jj4i
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBt…agpp
UQDT…IDQC
SUSPICIOUS
TON Whales New Staking Pool. 9.43%. Min deposit 50 TON
1 FAKE
Contract deploy
EQB09FMG…dz5EFCMr
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBt…agpp
UQA7…wdB7
SUSPICIOUS
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
1 FAKE
Contract deploy
EQBkKokh…0_r20IsR
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQBt…agpp
UQCt…5W80
SUSPICIOUS
TON Whales 7.4% NEW staking smart contract. To stake send tons to thi address
1 FAKE
Contract deploy
EQAP3p--…hUDfmM85
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Source
G
EQB09FMG…dz5EFCMr
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:13:18
Created lt:
38151432000010
Bounced:
false
Bounce:
false
Forward Fee:
0.001376011 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:6dd418b39265f143479f5783a735c2b513154b3cea79d147a621575a3d35a16a
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:
UQDTRhfg…OOsUIDQC
Interfaces:
wallet_v3r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…5703768)
Tx hash:
28d294d0…6b0c184a
Prev. tx hash:
61ffd025…1bdf61bd
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
0 TON
Time:
02.06.2023, 15:13:18
Lt:
38151432000011
Prev. tx lt:
32838909000001
Status:
active → active
State hash:
2c…7d
→
8b…43
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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