/
Main
3b2542f4…df731c2d
SUSPICIOUS transaction
01.09.2024, 06:40:14
Duration: 1min: 13s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCN…ZJ4L
UQDK…qMDE
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQD2…iyRG
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQD2…hGIq
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDs…V19-
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDS…JgRT
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDl…gada
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAM…J8iN
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAH…iQ2f
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAZ…5yvV
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAV…lNcq
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Show all (19)
Internal message
Source
A
UQCNQq_q…YfAPZJ4L
Value:
0 TON
IHR disabled:
true
Created at:
01.09.2024, 06:40:14
Created lt:
48853289000018
Bounced:
false
Bounce:
true
Forward Fee:
0.00075094 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |
  
  2000 Telegram Stars Ref#

  1️⃣ Please visit https://tonplayer.xyz

  2️⃣ Click on the "Claim Now" button, with a top reward of $25,000

  ✅ Thank you for participating in the ᴛ ᴏ ɴ event
Account:
UQDSMJyZ…w3YDJgRT
Interfaces:
wallet_v4r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…5418425)
Tx hash:
53b61af9…722a0782
Prev. tx hash:
6358e145…d34e84fa
Total fee:
0.000000153 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000153 TON
Action fee:
0 TON
End balance:
1.370634109 TON
Time:
01.09.2024, 06:41:26
Lt:
48853311000001
Prev. tx lt:
48853141000002
Status:
active → active
State hash:
d9…fc
→
d3…14
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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