/
Main
ad9d7902…56604a9d
SUSPICIOUS transaction
10.07.2024, 10:25:09
Duration: 52s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
UQDd…2e39
UQA5…d3p6
SUSPICIOUS
🔥🚀 AIRDROP for 1500 wallets! 🚀🔥 🌟 PACO - The llama that brings luck to your investments! 🌟 Lead the PPP movement with us! 🚀 💪 Every crypto wallet should have PACO to effectively guard against scammers. With PACO, every scammer will be spit on and neutralized! 🦙💦 🎯 Invest in PACO and join the revolution that's changing the rules in the crypto world! #PPP #HODL 🌐🔗 www.paco.ooo 🔗 DEXSCANNER: https://dexscreener.com/ton/eqcxclhxxjmkagducr7dedz5okr7ghocqpoluwg-doy3spor 🔗 GEKOTERMINAL: https://www.geckoterminal.com/ton/pools/EQCXClHXxJmKagdUcR7DeDZ5okR7GHOCqpoLuWg-DoY3SpOr 🔗 TWITTER: https://x.com/paco_fscammers 🔗 TELEGRAM CHANNEL: https://t.me/paco_fscammers 🔗 TELEGRAM GROUP: https://t.me/paco_fscammerss
4,322 PACO
Contract deploy
EQCJDy3N…BrjXyVi6
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Internal message
Source
B
EQBK-vcC…bPWZTN_2
Value:
0.089665200 TON
IHR disabled:
true
Created at:
10.07.2024, 10:25:28
Created lt:
47660018000002
Bounced:
false
Bounce:
true
Forward Fee:
0.004568302 TON
Init:
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
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 6083770390935587000
amount: "4322000000000"
from: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
response_address: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
forward_ton_amount: "1"
Account:
C
EQCJDy3N…BrjXyVi6
Interfaces:
jetton_wallet_v1
ton.cx · toncoin.org
Transaction
Block ID:
(0,c0000…4478438)
Tx hash:
b4f2b897…5798865c
Total fee:
0.005268247 TON
Fwd. fee:
0.003776000 TON
Gas fee:
0.004009600 TON
Storage fee:
0.000000000 TON
Action fee:
0.001258647 TON
End balance:
0.019466853 TON
Time:
10.07.2024, 10:25:44
Lt:
47660022000001
Status:
nonexist → active
State hash:
90…a4
→
44…66
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
190
Gas used:
10024
Action Phase
Success:
true
Result code:
0
Total actions:
2
Skipped actions:
0
Internal message
Destination:
D
UQA5XHSI…AJqbd3p6
Value:
0.000000001 TON
IHR disabled:
true
Created at:
10.07.2024, 10:25:44
Created lt:
47660022000002
Bounced:
false
Bounce:
false
Forward Fee:
0.002250684 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 6083770390935587000
amount: "4322000000000"
sender: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        🔥🚀 AIRDROP for 1500 wallets! 🚀🔥


        🌟 PACO - The llama that brings luck to your investments! 🌟


        Lead the PPP movement with us! 🚀


        💪 Every crypto wallet should have PACO to effectively guard against
        scammers. With PACO, every scammer will be spit on and neutralized! 🦙💦


        🎯 Invest in PACO and join the revolution that's changing the rules in
        the crypto world! #PPP #HODL


        🌐🔗 www.paco.ooo


        🔗 DEXSCANNER:

        https://dexscreener.com/ton/eqcxclhxxjmkagducr7dedz5okr7ghocqpoluwg-doy3spor


        🔗 GEKOTERMINAL:

        https://www.geckoterminal.com/ton/pools/EQCXClHXxJmKagdUcR7DeDZ5okR7GHOCqpoLuWg-DoY3SpOr


        🔗 TWITTER:

        https://x.com/paco_fscammers


        🔗 TELEGRAM CHANNEL:

        https://t.me/paco_fscammers


        🔗 TELEGRAM GROUP:

        https://t.me/paco_fscammerss
Internal message
Destination:
A
UQDdsulL…Shr72e39
Value:
0.062412746 TON
IHR disabled:
true
Created at:
10.07.2024, 10:25:44
Created lt:
47660022000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 6083770390935587000
How this data was fetched?
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