/
SUSPICIOUS transaction
25.07.2024, 15:41:04
Duration: 42s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 Thank you for participating in the $TON event 🏆 You have received 100 TONTP, please redeem your reward immediately 1️⃣ Please visit https://tgton. net 2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
25.07.2024, 15:41:33
Created lt:
48004587000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000967475 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "1000000000"
sender: 0:5951ba2020363d627f8e18a55235aaec414175cf159093a125debdf67aee1c0c
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 Thank you for participating in the $TON event

        🏆 You have received 100 TONTP, please redeem your reward immediately

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

Interfaces:
wallet_v4r2
Transaction
Tx hash:
cbd48c1c…ea1897e5
Prev. tx hash:
Total fee:
0.000000046 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000046 TON
Action fee:
0 TON
End balance:
19.399689001 TON
Time:
25.07.2024, 15:41:46
Lt:
48004591000001
Prev. tx lt:
48004542000001
Status:
active → active
State hash:
fa…01
b9…18
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io