/
SUSPICIOUS transaction
09.08.2024, 18:58:19
Duration: 37s
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.
Internal message
Value:
0.014864400 TON
IHR disabled:
true
Created at:
09.08.2024, 18:58:34
Created lt:
48334197000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008015ae22af1f123fdb80d5a0fb2e9f88bc00d43efc20b6d05ef1b42f5ed14a6295f000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401216313927894000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:ad711578f891fedc06ad07d974fc45e006a1f7e105b682f78da17af68a5314af
forward_ton_amount: "1000000"
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
ba9907be…56988173
Prev. tx hash:
Total fee:
0.004544789 TON
Fwd. fee:
0.001366400 TON
Gas fee:
0.004089200 TON
Storage fee:
0.000000130 TON
Action fee:
0.000455459 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 18:58:43
Lt:
48334199000001
Prev. tx lt:
48333347000003
Status:
active → active
State hash:
32…bd
ae…a2
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:
0.001000000 TON
IHR disabled:
true
Created at:
09.08.2024, 18:58:43
Created lt:
48334199000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401216313927894000
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:
0.008407630 TON
IHR disabled:
true
Created at:
09.08.2024, 18:58:43
Created lt:
48334199000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401216313927894000
How this data was fetched?
Use tonapi.io