/
Main
d46f0ba1…b915367a
SUSPICIOUS transaction
17.06.2024, 04:36:04
Duration: 59s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQAN…EmxF
UQDr…KQPg
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
Contract deploy
EQACdz62…g9aTxrRt
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
A
B
0.1 TON
Jetton Transfer
C
0.094706 TON
Jetton Internal Transfer
D
0.000000001 TON
Jetton Notify
A
0.082991186 TON
Excess
Internal message
Source
C
EQACdz62…g9aTxrRt
Value:
0.000000001 TON
IHR disabled:
true
Created at:
17.06.2024, 04:36:49
Created lt:
47144983000002
Bounced:
false
Bounce:
false
Forward Fee:
0.00075414 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000"
sender: 0:0d7ee2bc39f861d08191c52c87d322f411ddacfd61193a03e766081fd7ded212
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:
UQDrBDSM…KgrZKQPg
Interfaces:
wallet_v3r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,c0000…4072095)
Tx hash:
873f9a2c…e03e19f9
Prev. tx hash:
d4328e18…b814a146
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
230.427206701 TON
Time:
17.06.2024, 04:37:03
Lt:
47144986000001
Prev. tx lt:
47144984000016
Status:
active → active
State hash:
69…8d
→
74…98
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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