/
SUSPICIOUS transaction
19.09.2024, 21:44:44
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🦍 @urkocoin_bot say: "You have referred no more than 10 friends, so you only qualify for 50% of your withdrawal. Additionally, we have detected partial use of external autoclick bots. Please correct all of this on your account to qualify for 100%.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
19.09.2024, 21:44:44
Created lt:
49305320000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000993075 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 9593205109938110000
amount: "3500000"
sender: 0:4840b07bf817bcfdcd7c008c6c3421bd5fd7e892e42477ed666ed817e8e4d303
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: '🦍 @urkocoin_bot say: "You have referred no more than 10 friends, so you
        only qualify for 50% of your withdrawal. Additionally, we have detected
        partial use of external autoclick bots. Please correct all of this on
        your account to qualify for 100%.'
Interfaces:
wallet_v5r1
Transaction
Tx hash:
65b79108…23cb51cc
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
0.000000001 TON
Time:
19.09.2024, 21:44:44
Lt:
49305320000007
Status:
nonexist → uninit
State hash:
90…a4
e6…fa
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io