/
Main
f15975b6…dafeedb7
SUSPICIOUS transaction
07.05.2024, 14:17:06
Duration: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDZ…uVxr
UQCg…qojp
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQBK…z8Xj
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQBX…Lzw0
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQAI…FL0s
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQD2…oPch
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQBc…T2IR
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQDM…MYPt
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQAd…-8ly
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQAv…y7IE
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQDZ…uVxr
UQAg…ewEX
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
0 TON
Show all (245)
Internal message
Source
A
UQDZVvCC…62CjuVxr
Value:
0 TON
IHR disabled:
true
Created at:
07.05.2024, 14:17:06
Created lt:
46357371000023
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "go to telegram 'RAFF_AIRDROP' "
Account:
UQAY8M4y…rqJ8xuiK
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,40000…3397444)
Tx hash:
485e7ef5…11c81706
Prev. tx hash:
4e190af6…a92066fc
Total fee:
0.00000349 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000349 TON
Action fee:
0 TON
End balance:
45.045029614 TON
Time:
07.05.2024, 14:17:24
Lt:
46357375000001
Prev. tx lt:
46264140000003
Status:
uninit → uninit
State hash:
5f…08
→
2a…65
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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