/
SUSPICIOUS transaction
11.06.2024, 14:45:00
Duration: 39s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉 ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ $36,000🎁 ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ܂ᴇᴜ
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉 ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ $36,000🎁 ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ܂ᴇᴜ
Transfer token
SUSPICIOUS
🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉 ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ $36,000🎁 ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ܂ᴇᴜ
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉 ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ $36,000🎁 ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ܂ᴇᴜ
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.063792236 TON
IHR disabled:
true
Created at:
11.06.2024, 14:45:00
Created lt:
47025490000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001325344 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a1470959539500870080199a904a8970dee9f43d08e1de6ff6246016bcad637841b80680ad9d5d277439d000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770391043040000
amount: "1"
from: 0:8bef199a554b1f4039e815d87e20701e52852278e942969e49d6b4c5478b2a74
response_address: 0:8bef199a554b1f4039e815d87e20701e52852278e942969e49d6b4c5478b2a74
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
7b4a029b…c07d27d6
Prev. tx hash:
Total fee:
0.004765471 TON
Fwd. fee:
0.001832 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000065614 TON
Action fee:
0.000610657 TON
End balance:
0.006094413 TON
Time:
11.06.2024, 14:45:00
Lt:
47025490000007
Prev. tx lt:
46648381000003
Status:
active → active
State hash:
52…99
7f…57
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
191
Gas used:
10223
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Destination:
Value:
0.000000001 TON
IHR disabled:
true
Created at:
11.06.2024, 14:45:00
Created lt:
47025490000008
Bounced:
false
Bounce:
false
Forward Fee:
0.000954674 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770391043040000
amount: "1"
sender: 0:8bef199a554b1f4039e815d87e20701e52852278e942969e49d6b4c5478b2a74
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🎉ᴄᴏɴɢʀᴀᴛᴜʟᴀᴛɪᴏɴs!🎉  ʏᴏᴜʀ ᴡᴀʟʟᴇᴛ ʜᴀs ᴡᴏɴ 50,000 ᴛᴏɴ ᴄᴏɪɴs ᴏʀ
        $36,000🎁   ʏᴏᴜ ᴄᴀɴ ɢᴇᴛ ʏᴏᴜʀ ᴡɪɴɴɪɴɢs ʜᴇʀᴇ➡️ sᴛᴏɴꜰɪ܂ᴇᴜ
Internal message
Destination:
Value:
0.057802176 TON
IHR disabled:
true
Created at:
11.06.2024, 14:45:00
Created lt:
47025490000009
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770391043040000
How this data was fetched?
Use tonapi.io