/
SUSPICIOUS transaction
09.08.2024, 19:10:01
Duration: 25s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.014864400 TON
IHR disabled:
true
Created at:
09.08.2024, 19:10:01
Created lt:
48334369000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a1470959539500870080019c3c77b54b46287c5465ac3f15500100df5f16eb313fa2449480c2851be64cf000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401219303212243000
amount: "100000"
from: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
response_address: 0:0ce1e3bdaa5a3143e2a32d61f8aa800806faf8b75989fd1224a4061428df3267
forward_ton_amount: "1000000"
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
48c3ead2…591c789d
Total fee:
0.004544659 TON
Fwd. fee:
0.001366400 TON
Gas fee:
0.004089200 TON
Storage fee:
0.000000000 TON
Action fee:
0.000455459 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 19:10:12
Lt:
48334373000001
Status:
nonexist → active
State hash:
90…a4
17…36
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.001000000 TON
IHR disabled:
true
Created at:
09.08.2024, 19:10:12
Created lt:
48334373000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401219303212243000
amount: "100000"
sender: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 100,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim rewards."
Internal message
Destination:
Value:
0.002314387 TON
IHR disabled:
true
Created at:
09.08.2024, 19:10:12
Created lt:
48334373000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401219303212243000
How this data was fetched?
Use tonapi.io