/
Main
8249f81e…52e7408b
SUSPICIOUS transaction
21.08.2024, 05:25:14

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQDj…C7zx
UQCf…J0QG
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top ❗️ Please visit the website to claim your TON rewards at your earliest convenience.
0.0001 USD₮
A
B
0.02 TON
Jetton Transfer
C
0.0179384 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.015995638 TON
Excess
Internal message
Source
C
EQC2kAiK…7MYcwJrV
Value:
0.000000001 TON
IHR disabled:
true
Created at:
21.08.2024, 05:25:14
Created lt:
48600405000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000737073 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100"
sender: 0:e33bddaddf120fb3e0852bd00e860eb93696e0b5d01b4d554865e1901cc5030b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        ✅ Claim 25,000 TON at https://tonapp. top


        ❗️ Please visit the website to claim your TON rewards at your earliest
        convenience.
Account:
UQCfjqxo…BsM1J0QG
Interfaces:
wallet_v4r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,80000…5228081)
Tx hash:
63a3c9e3…a4809d5a
Prev. tx hash:
69d11bb3…86033f0a
Total fee:
0.000000011 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000011 TON
Action fee:
0 TON
End balance:
2.475780451 TON
Time:
21.08.2024, 05:25:14
Lt:
48600405000007
Prev. tx lt:
48600390000009
Status:
active → active
State hash:
ef…ae
→
d6…f4
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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