/
Main
c3fc5a92…75354866
SUSPICIOUS transaction
17.06.2024, 19:16:48
Duration: 13s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQDn…DNsm
UQBG…PYJT
SUSPICIOUS
Claim 1000 TON at https://tonfi.app - Official Website. Please visit the website to claim your TON rewards at your earliest convenience.
0.001 NOT
A
B
0.1 TON
Jetton Transfer
C
0.094706 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.089062719 TON
Excess
Internal message
Source
A
UQDnq1IX…lWxlDNsm
Value:
0.1 TON
IHR disabled:
true
Created at:
17.06.2024, 19:16:48
Created lt:
47158137000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000828807 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "1000000"
destination: 0:465024bb0a432b51fe9c6c415ed62bc58795b5ba1cf5b63192519c7611c0c03d
response_destination: 0:e7ab5217f9ec222ab11a2535121547c274ddea468f1f413118b9183a956c650c
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 1000 TON at\r

        https://tonfi.app - Official Website.\r

        Please visit the website to claim your TON rewards at your earliest
        convenience."
Account:
B
EQCP4hWV…lyy_7DZi
Interfaces:
jetton_wallet_v2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,c0000…4082429)
Tx hash:
77e6cfd9…f0fd9f2e
Prev. tx hash:
41aa33af…6f9a36c7
Total fee:
0.004169195 TON
Fwd. fee:
0.0016872 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000004 TON
Action fee:
0.000562391 TON
End balance:
0.006093814 TON
Time:
17.06.2024, 19:16:48
Lt:
47158137000003
Prev. tx lt:
47158115000003
Status:
active → active
State hash:
68…b7
→
5e…a3
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
216
Gas used:
9017
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
C
EQCpJHkh…XFzUJt3X
Value:
0.094706 TON
IHR disabled:
true
Created at:
17.06.2024, 19:16:48
Created lt:
47158137000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001124809 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008008ca04976148656a3fd38d882bdac578b0f2b6b7439eb6c6324a338ec2381807b000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "1000000"
from: 0:e7ab5217f9ec222ab11a2535121547c274ddea468f1f413118b9183a956c650c
response_address: 0:e7ab5217f9ec222ab11a2535121547c274ddea468f1f413118b9183a956c650c
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
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