/
Main
8f0a4766…4a8b8459
SUSPICIOUS transaction
25.07.2024, 19:38:48
Duration: 16s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Send NFT
UQDG…CAFM
UQDG…CAFM
SUSPICIOUS
Verify claim: 500,000 $NOT + 3,000 USD₮
Transfer TON
EQAw…VEZs
notcoin-rewards.ton
SUSPICIOUS
-
47.6 TON
Transfer token
UQDG…CAFM
notcoin-rewards.ton
SUSPICIOUS
Verify claim: 500,000 $NOT + 3,000 USD₮
3,009 NOT
A
B
47.6 TON
Nft Transfer
D
0.1 TON
Jetton Transfer
C
47.6 TON
E
0.0950468 TON
Jetton Internal Transfer
D
0.091446792 TON
Excess
Internal message
Source
A
UQDGgGBx…HZpoCAFM
Value:
0.1 TON
IHR disabled:
true
Created at:
25.07.2024, 19:38:48
Created lt:
48008422000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000601605 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "3009000000000"
destination: 0:5ae1b6f0899be9048b9019693a30a095acd78fa080d0cb76bc708a20d2e56de9
response_destination: 0:741d7986ee65223068818fc722695a2df3142da8155e37c55edc9c3e702f5761
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: " Verify claim: 500,000 $NOT + 3,000 USD₮"
Account:
D
EQB0HXmG…cC9XYZmQ
Interfaces:
jetton_wallet_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,40000…4758608)
Tx hash:
3a9e9a3a…09b226a1
Prev. tx hash:
7074547a…055cbbec
Total fee:
0.004055594 TON
Fwd. fee:
0.0013464 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000001 TON
Action fee:
0.000448793 TON
End balance:
0.008373145 TON
Time:
25.07.2024, 19:39:04
Lt:
48008427000001
Prev. tx lt:
48008421000001
Status:
active → active
State hash:
94…e4
→
d8…26
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
216
Gas used:
9017
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
E
EQASauWn…TAKMn732
Value:
0.0950468 TON
IHR disabled:
true
Created at:
25.07.2024, 19:39:04
Created lt:
48008427000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000897607 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700800b5c36de11337d209172032d27461412b59af1f4101a196ed78e11441a5cadbd3000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "3009000000000"
from: 0:c68060717578f428d5994163dc01151a428ff98c5596ce2d06e6e68d1d9a6808
response_address: 0:741d7986ee65223068818fc722695a2df3142da8155e37c55edc9c3e702f5761
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
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