SUSPICIOUS transaction
02.06.2023, 15:12:15
Action
Route
Payload
Value
Transfer token
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
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]
-
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 APY 8.34%. Min deposit 50 TON. Send coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
02.06.2023, 15:12:15
Created lt:
38151415000014
Bounced:
false
Bounce:
false
Forward Fee:
0.001434678 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:eae2135f14aa81a736353b7dd430ed95bdec95164811ab080a20137b53f5a16a
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales NEW staking pool address. Mid deposit 50 TON. APY 9.2%
Interfaces:
wallet_v4r2
Transaction
Tx hash:
7340ad05…f34cfeb5
Prev. tx hash:
Total fee:
0.004294154 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.004294154 TON
Action fee:
0.000000000 TON
End balance:
0.287562822 TON
Time:
02.06.2023, 15:12:15
Lt:
38151415000015
Prev. tx lt:
32981870000005
Status:
active → active
State hash:
91…f1
71…0c
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io