/
SUSPICIOUS transaction
25.11.2024, 16:58:54
Duration: 15s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them on Tonkeeper, please in which exchange is this token traded, send me a message to my gmail or send me a message with a transaction. You will receive good news,
Internal message
Value:
0.05 TON
IHR disabled:
true
Created at:
25.11.2024, 16:58:54
Created lt:
51247175000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001035742 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 17286061478617571000
amount: "1000000000"
destination: 0:8e91b50381c36dd42accdb51f5cb5d96848568b4924f8079b1a5ae7e10f43eda
response_destination: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
        on Tonkeeper, please in which exchange is this token traded, send me a
        message to my gmail or send me a message with a transaction. You will
        receive good news,
Interfaces:
jetton_wallet
Transaction
Tx hash:
43b3b67d…b610fa86
Prev. tx hash:
Total fee:
0.006231473 TON
Fwd. fee:
0.0060932 TON
Gas fee:
0.0042004 TON
Storage fee:
0.000000038 TON
Action fee:
0.002031035 TON
End balance:
0.020435349 TON
Time:
25.11.2024, 16:59:02
Lt:
51247177000001
Prev. tx lt:
51247133000001
Status:
active → active
State hash:
ac…a4
50…b8
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
235
Gas used:
10501
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0397064 TON
IHR disabled:
true
Created at:
25.11.2024, 16:59:02
Created lt:
51247177000002
Bounced:
false
Bounce:
true
Forward Fee:
0.004062165 TON
Init:
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
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 17286061478617571000
amount: "1000000000"
from: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
response_address: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
        on Tonkeeper, please in which exchange is this token traded, send me a
        message to my gmail or send me a message with a transaction. You will
        receive good news,
How this data was fetched?
Use tonapi.io