/
SUSPICIOUS transaction
09.08.2024, 17:52:48
Duration: 41s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.0148644 TON
IHR disabled:
true
Created at:
09.08.2024, 17:52:59
Created lt:
48333222000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700800d7eb1464848150c89580f3322e47b2f50d6970c523a3538e7794fca252225a77000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401199412468252000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:6bf58a324240a8644ac079991723d97a86b4b86291d1a9c73bca7e5129112d3b
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
b0f77d1d…fad26cae
Prev. tx hash:
Total fee:
0.00454485 TON
Fwd. fee:
0.0013664 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000000191 TON
Action fee:
0.000455459 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 17:53:12
Lt:
48333225000001
Prev. tx lt:
48332010000003
Status:
active → active
State hash:
37…76
01…94
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, 17:53:12
Created lt:
48333225000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401199412468252000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 900,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim rewards."
Internal message
Destination:
Value:
0.008408609 TON
IHR disabled:
true
Created at:
09.08.2024, 17:53:12
Created lt:
48333225000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401199412468252000
How this data was fetched?
Use tonapi.io