SUSPICIOUS transaction
08.08.2024, 12:58:47
Duration: 36s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
08.08.2024, 12:59:07
Created lt:
48306116000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001297610 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d68008700800c7043561b4481913678fd6a1511897a7884ef3ff5aaf8bcb2170c2e3b76799eb002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
Transaction
Block ID:
Tx hash:
ba0ac618…627bd086
Prev. tx hash:
Total fee:
0.001099907 TON
Fwd. fee:
0.001790400 TON
Gas fee:
0.000400000 TON
Storage fee:
0.000103117 TON
Action fee:
0.000596790 TON
End balance:
0.006094413 TON
Time:
08.08.2024, 12:59:23
Lt:
48306120000001
Prev. tx lt:
47582641000003
Status:
active → active
State hash:
58…fc
→
0b…bc
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:
08.08.2024, 12:59:23
Created lt:
48306120000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000926941 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |+
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
08.08.2024, 12:59:23
Created lt:
48306120000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 0
How this data was fetched?
Use tonapi.io