/
Main
7d5df7fe…9d910760
SUSPICIOUS transaction
01.09.2024, 12:56:30
Duration: 2min: 1s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCN…ZJ4L
UQBc…fmMd
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
UQAs…kHef
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
UQDy…V823
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
UQD1…ns_z
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
UQDg…o9gu
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
wallet-piggy.ton
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
UQDW…0m5W
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
UQD1…Y1Qa
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
UQDY…f-Ve
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
UQDC…2eIT
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 (224)
Internal message
Source
A
UQCNQq_q…YfAPZJ4L
Value:
0 TON
IHR disabled:
true
Created at:
01.09.2024, 12:56:30
Created lt:
48859562000103
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:
UQDdEMJE…kiqSEDxP
Interfaces:
wallet_v3r1
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…5423208)
Tx hash:
5dd5091c…7c823dae
Prev. tx hash:
2582f005…02d6a289
Total fee:
0.00000003 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.00000003 TON
Action fee:
0 TON
End balance:
0.10207194 TON
Time:
01.09.2024, 12:57:19
Lt:
48859576000001
Prev. tx lt:
48859379000001
Status:
active → active
State hash:
4c…97
→
bb…99
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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