/
SUSPICIOUS transaction
02.06.2023, 15:06:44
Action
Route
Payload
Value
Transfer token
Whales Pool APY 8.4%. Stake coin to this address. Min. 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
New TON Whales pool. APY 8.34%. To stake send coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 10
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:06:44
Created lt:
38151321000008
Bounced:
false
Bounce:
false
Forward Fee:
0.001429345 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:569503199f3bbf2bd24639435bd1b61c8e8b55f953e49776cb68f0cb21e5a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
Interfaces:
wallet_v3r2
Transaction
Tx hash:
6714ccce…76f27f73
Prev. tx hash:
Total fee:
0.000211752 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000211752 TON
Action fee:
0.000000000 TON
End balance:
8.698966354 TON
Time:
02.06.2023, 15:06:44
Lt:
38151321000009
Prev. tx lt:
36630144000005
Status:
active → active
State hash:
30…7b
0d…7d
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io