/
Main
af6e1640…54c69e6b
SUSPICIOUS transaction
07.05.2024, 13:57:05
Duration: 37s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQA5…lNa6
UQBX…Z-Jz
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
amirshakhs.ton
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
bocoz.t.me
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQAT…YO4E
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQAo…Rsaw
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQAB…EnXE
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQBM…dPn2
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQAD…f1By
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQAF…FzTk
go to telegram 'RAFF_AIRDROP'
0 TON
Transfer TON
UQA5…lNa6
UQBu…9vEM
go to telegram 'RAFF_AIRDROP'
0 TON
Show more 245
Internal message
Source
A
UQA5YB17…bPiSlNa6
Value:
0.000000000 TON
IHR disabled:
true
Created at:
07.05.2024, 13:57:05
Created lt:
46357111000121
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: "go to telegram 'RAFF_AIRDROP' "
Account:
UQD8uWlq…Oxys01zi
Interfaces:
wallet_v4r2
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,c0000…3397596)
Tx hash:
6de075a6…59030853
Prev. tx hash:
2bb04788…c647eabc
Total fee:
0.000922428 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000922428 TON
Action fee:
0.000000000 TON
End balance:
1.326011494 TON
Time:
07.05.2024, 13:57:42
Lt:
46357117000001
Prev. tx lt:
45502281000002
Status:
active → active
State hash:
94…e2
→
b8…6d
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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