/
SUSPICIOUS transaction
13.08.2024, 11:07:09
Duration: 5min: 19s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance 1️⃣ Please visit: https://tgton. net 2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000 ✅ Thank you for participating in the $TON event
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
13.08.2024, 11:07:09
Created lt:
48418306000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001001608 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "100"
destination: 0:c672c69ab70eefc77062f6a0d195086c3f96ca88c96d6f72069e37a5ff7be225
response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit: https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Interfaces:
jetton_wallet_governed
Transaction
Tx hash:
3152ca8a…67b05c68
Prev. tx hash:
Total fee:
0.001048797 TON
Fwd. fee:
0.0019464 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000007 TON
Action fee:
0.00064879 TON
End balance:
0.00608097 TON
Time:
13.08.2024, 11:09:39
Lt:
48418332000001
Prev. tx lt:
48418303000001
Status:
active → active
State hash:
c1…eb
3a…9e
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:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0176536 TON
IHR disabled:
true
Created at:
13.08.2024, 11:09:39
Created lt:
48418332000002
Bounced:
false
Bounce:
true
Forward Fee:
0.00129761 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d680087008018ce58d356e1ddf8ee0c5ed41a32a10d87f2d951192dadee40d3c6f4bfef7c44b002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "100"
from: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
response_address: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io