/
Main
cdc9e5e0…5fefe343
SUSPICIOUS transaction
01.09.2024, 06:19:36
Duration: 1min: 46s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
UQCN…ZJ4L
UQDd…eKUR
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDb…y2Tf
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDb…1ap2
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAw…_eAT
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAP…b6Gz
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQA0…JUeQ
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQDd…aMI0
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQD5…z8DJ
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAw…H95x
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
UQCN…ZJ4L
UQAO…Arfd
SUSPICIOUS
2000 Telegram Stars Ref# 1️⃣ Please visit https://tonplayer.xyz 2️⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Show all (170)
Internal message
Source
A
UQCNQq_q…YfAPZJ4L
Value:
0.000000000 TON
IHR disabled:
true
Created at:
01.09.2024, 06:19:36
Created lt:
48852940000081
Bounced:
false
Bounce:
true
Forward Fee:
0.000750940 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |
  
  2000 Telegram Stars Ref#

  1️⃣ Please visit https://tonplayer.xyz

  2️⃣ Click on the "Claim Now" button, with a top reward of $25,000

  ✅ Thank you for participating in the ᴛ ᴏ ɴ event
Account:
UQDbrUJj…X5OyF4hw
Interfaces:
wallet_v3r2
ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…5418139)
Tx hash:
acdaf746…7d12dff0
Prev. tx hash:
af261ff5…5ccf9d23
Total fee:
0.000000007 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000000007 TON
Action fee:
0.000000000 TON
End balance:
17,670.382219219 TON
Time:
01.09.2024, 06:20:54
Lt:
48852962000001
Prev. tx lt:
48852918000008
Status:
active → active
State hash:
7f…85
→
8c…04
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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