SUSPICIOUS transaction
23.08.2024, 05:34:19
Duration: 21s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. 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:
23.08.2024, 05:34:19
Created lt:
48657990000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000999475 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 4
amount: "1000"
destination: 0:ba286ea0b1327f43cc644411c939abbda858ed61da7ee443d49f76dbe06f4f5e
response_destination: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
custom_payload: null
forward_ton_amount: "1"
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://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Transaction
Block ID:
Tx hash:
cc40d3f6…8282b264
Prev. tx hash:
Total fee:
0.001047727 TON
Fwd. fee:
0.0019432 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000004 TON
Action fee:
0.000647723 TON
End balance:
0.006091302 TON
Time:
23.08.2024, 05:34:27
Lt:
48657991000001
Prev. tx lt:
48657966000003
Status:
active → active
State hash:
8d…e8
→
c7…0e
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:
1
Skipped actions:
0
Internal message
Created at:
23.08.2024, 05:34:27
Created lt:
48657991000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001295477 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d680087008017450dd416264fe8798c888239273577b50b1dac3b4fdc887a93eedb7c0de9ebd002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 4
amount: "1000"
from: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
response_address: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
How this data was fetched?
Use tonapi.io