/
Main
389bc372…f37896a0
SUSPICIOUS transaction
02.06.2023, 15:11:44

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQCk…agpp
UQAN…XvLN
SUSPICIOUS
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
1 FAKE
Contract deploy
EQBFE825…waxB66At
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
struchkov.ton
SUSPICIOUS
TON Whales Staking 8.5%. Send tons to this smart contract address
1 FAKE
Contract deploy
EQCa8Vl7…nIF02qWb
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQBh…z1Rz
SUSPICIOUS
TON Whales 7.4% NEW staking smart contract. To stake send tons to thi address
1 FAKE
Contract deploy
EQCef7Rd…TXM1XgiU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQDT…gDIW
SUSPICIOUS
TON Whales New Staking Pool. 9.43%. Min deposit 50 TON
1 FAKE
Contract deploy
EQAl5VCS…yZIFyzhW
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
UQCk…agpp
UQC7…kRxu
SUSPICIOUS
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
1 FAKE
Contract deploy
EQDlPFb3…R68rwCLx
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Show all (30)
Internal message
Source
E
EQCa8Vl7…nIF02qWb
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000008
Bounced:
false
Bounce:
false
Forward Fee:
0.001434678 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:a48c189f3cca57218bd7a44788d8dafaba178b31af1120dd8fad85669585a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales Staking 8.5%. Send tons to this smart contract address
Account:
struchkov.ton
Interfaces:
wallet_v4r2
ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…5703745)
Tx hash:
2daf9c9d…e3a286c1
Prev. tx hash:
26c82ca0…1f691a52
Total fee:
0.000266972 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000266972 TON
Action fee:
0.000000000 TON
End balance:
15.181261248 TON
Time:
02.06.2023, 15:11:44
Lt:
38151405000009
Prev. tx lt:
37824247000001
Status:
active → active
State hash:
8d…12
→
ae…32
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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