SUSPICIOUS transaction
20.08.2024, 04:14:33
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
20.08.2024, 04:14:33
Created lt:
48571255000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001295477 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d68008700801938dbcdf63177730ad3eacdfd3667b149ef11c46098d5046ff63c4b7494d72ab002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 2
amount: "1000"
from: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
response_address: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Transaction
Block ID:
Tx hash:
9a833864…17a1b988
Prev. tx hash:
Total fee:
0.00099678 TON
Fwd. fee:
0.0017872 TON
Gas fee:
0.0004 TON
Storage fee:
0.000001057 TON
Action fee:
0.000595723 TON
End balance:
0.006094413 TON
Time:
20.08.2024, 04:14:33
Lt:
48571255000005
Prev. tx lt:
48561805000005
Status:
active → active
State hash:
57…95
→
a3…7f
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
0
Gas used:
1000
Action Phase
Success:
true
Result code:
0
Total actions:
3
Skipped actions:
0
Internal message
Created at:
20.08.2024, 04:14:33
Created lt:
48571255000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000924808 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 2
amount: "1000"
sender: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
20.08.2024, 04:14:33
Created lt:
48571255000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 2
How this data was fetched?
Use tonapi.io