SUSPICIOUS transaction
22.08.2024, 19:36:03
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
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:
22.08.2024, 19:36:03
Created lt:
48645582000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001295477 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d6800870080093c6c2dd3759160cf181ecce0c58830321e870b1f315555f8f15093e5f341ca9002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 1
amount: "1000"
from: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
response_address: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
forward_ton_amount: "1"
Transaction
Block ID:
Tx hash:
a2973b41…61629567
Prev. tx hash:
Total fee:
0.001135612 TON
Fwd. fee:
0.0017872 TON
Gas fee:
0.0004 TON
Storage fee:
0.000139889 TON
Action fee:
0.000595723 TON
End balance:
0.006094413 TON
Time:
22.08.2024, 19:36:03
Lt:
48645582000005
Prev. tx lt:
47643473000001
Status:
active → active
State hash:
df…35
→
9d…72
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:
22.08.2024, 19:36:03
Created lt:
48645582000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000924808 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 1
amount: "1000"
sender: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
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://tbton. net
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:
22.08.2024, 19:36:03
Created lt:
48645582000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 1
How this data was fetched?
Use tonapi.io