/
SUSPICIOUS transaction
09.08.2024, 20:20:18
Duration: 40s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Internal message
Value:
0.0148484 TON
IHR disabled:
true
Created at:
09.08.2024, 20:20:32
Created lt:
48335466000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001029875 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700801eefa945964a107489fdba24516337350da47d264f80aee2ece804c89fc27fbdb000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401237436050571000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:f77d4a2cb25083a44fedd1228b19b9a86d23e9327c05771767402644fe13fded
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
a30ce4f4…490e1f67
Prev. tx hash:
Total fee:
0.004553375 TON
Fwd. fee:
0.0013824 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000003383 TON
Action fee:
0.000460792 TON
End balance:
0.014640516 TON
Time:
09.08.2024, 20:20:32
Lt:
48335466000003
Prev. tx lt:
48311820000001
Status:
active → active
State hash:
f3…cf
44…64
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:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 20:20:32
Created lt:
48335466000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000654939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401237436050571000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 100,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim your rewards."
Internal message
Destination:
Value:
0.0083768 TON
IHR disabled:
true
Created at:
09.08.2024, 20:20:32
Created lt:
48335466000005
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401237436050571000
How this data was fetched?
Use tonapi.io