SUSPICIOUS transaction
02.07.2024, 12:48:38
Duration: 45s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁Your wallet has won: 1000 $TON
CLAIM: https://tonusdt܂in Thank you for your participation in the $TON company. ❗️ Your reward is available, pick it up now
Internal message
Created at:
02.07.2024, 12:48:57
Created lt:
47482510000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001178143 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d68008700801d8f678e88623ce9307a6299d45a92c541722d5dd8d520805f6d30520f1c13139002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770388076844000
amount: "100"
from: 0:4bd95907707ce43e395bfbb11961159aaf2960bb85a049ce7fae4ce31b1f9330
response_address: 0:4bd95907707ce43e395bfbb11961159aaf2960bb85a049ce7fae4ce31b1f9330
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Transaction
Block ID:
Tx hash:
b01c8f5d…cdc70c82
Total fee:
0.000937058 TON
Fwd. fee:
0.0016112 TON
Gas fee:
0.0004 TON
Storage fee:
0 TON
Action fee:
0.000537058 TON
End balance:
0.006094413 TON
Time:
02.07.2024, 12:49:11
Lt:
47482514000001
Status:
nonexist → active
State hash:
90…a4
→
14…6b
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:
02.07.2024, 12:49:11
Created lt:
47482514000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000807473 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770388076844000
amount: "100"
sender: 0:4bd95907707ce43e395bfbb11961159aaf2960bb85a049ce7fae4ce31b1f9330
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🎁Your wallet has won: 1000 $TON
CLAIM: https://tonusdt܂in Thank you for your participation in the $TON
company. ❗️ Your reward is available, pick it up now
Internal message
Created at:
02.07.2024, 12:49:11
Created lt:
47482514000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770388076844000
How this data was fetched?
Use tonapi.io