/
SUSPICIOUS transaction
09.08.2024, 18:10:33
Duration: 27s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 18:10:44
Created lt:
48333486000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401203995192578000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 900,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim rewards."
Interfaces:
wallet_v4r2
Transaction
Tx hash:
685bd298…ae33427a
Prev. tx hash:
Total fee:
0.000397194 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000794 TON
Action fee:
0 TON
End balance:
137.41304748 TON
Time:
09.08.2024, 18:11:00
Lt:
48333490000001
Prev. tx lt:
48332743000001
Status:
active → active
State hash:
66…ae
6f…94
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io