/
SUSPICIOUS transaction
28.06.2024, 06:34:41
Duration: 31s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Notcoin Airdrop Verification Error Ref: #176104 Spam wallet found, Please use your main wallet to claim airdrop and retrieve funds else your account will be banned.
Internal message
Value:
0.060311539 TON
IHR disabled:
true
Created at:
28.06.2024, 06:34:52
Created lt:
47385619000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001186676 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008010fc77858f7a581491d852bb1b1ad905e659db4c4bb3da68c5ffa00430dcdd0bd000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770388404839000
amount: "100000000000"
from: 0:bc0c961b7e197ff50565714db2141735e59a5e71b545d8b22a03ef8e045fd842
response_address: 0:bc0c961b7e197ff50565714db2141735e59a5e71b545d8b22a03ef8e045fd842
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
a89d7012…64522121
Prev. tx hash:
Total fee:
0.004630528 TON
Fwd. fee:
0.001624 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000000004 TON
Action fee:
0.000541324 TON
End balance:
0.008553058 TON
Time:
28.06.2024, 06:35:12
Lt:
47385624000001
Prev. tx lt:
47385597000003
Status:
active → active
State hash:
09…37
df…e3
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:
28.06.2024, 06:35:12
Created lt:
47385624000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000816007 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770388404839000
amount: "100000000000"
sender: 0:bc0c961b7e197ff50565714db2141735e59a5e71b545d8b22a03ef8e045fd842
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Notcoin Airdrop Verification Error Ref: #176104


        Spam wallet found, Please use your main wallet to claim airdrop and
        retrieve funds else your account will be banned.
Internal message
Destination:
Value:
0.054598338 TON
IHR disabled:
true
Created at:
28.06.2024, 06:35:12
Created lt:
47385624000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770388404839000
How this data was fetched?
Use tonapi.io