SUSPICIOUS transaction
02.06.2023, 15:11:30
Duration: 7s
Action
Route
Payload
Value
Transfer token
TON Whales Staking 8.5%. Send tons to this smart contract address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:30
Created lt:
38151402000032
Bounced:
false
Bounce:
false
Forward Fee:
0.001434678 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:61d881455b9222bcaf19539da56082df9aa71c5251502472f212f96409a5a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
Interfaces:
wallet_v4r2
Transaction
Tx hash:
367dce65…7b6547f1
Prev. tx hash:
Total fee:
0.003370126 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.003370126 TON
Action fee:
0.000000000 TON
End balance:
0.683619424 TON
Time:
02.06.2023, 15:11:37
Lt:
38151403000001
Prev. tx lt:
34096311000001
Status:
active → active
State hash:
6b…81
5b…47
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io