/
SUSPICIOUS transaction
09.08.2024, 20:08:19
Duration: 31s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
09.08.2024, 20:08:19
Created lt:
48335276000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000733873 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 7401234348156926000
amount: "100000"
destination: 0:b4e4f9b56010e68a9b8972047e05c7fa0e7181d5cd4c8d13daf84e6516f27989
response_destination: 0:b4e4f9b56010e68a9b8972047e05c7fa0e7181d5cd4c8d13daf84e6516f27989
custom_payload: null
forward_ton_amount: "1000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 100,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim your rewards."
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
cc74880c…d047a3f6
Prev. tx hash:
Total fee:
0.004121726 TON
Fwd. fee:
0.0015448 TON
Gas fee:
0.0036068 TON
Storage fee:
0.000000001 TON
Action fee:
0.000514925 TON
End balance:
0.159407375 TON
Time:
09.08.2024, 20:08:34
Lt:
48335280000001
Prev. tx lt:
48335274000005
Status:
active → active
State hash:
5d…02
11…ff
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
216
Gas used:
9017
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.0148484 TON
IHR disabled:
true
Created at:
09.08.2024, 20:08:34
Created lt:
48335280000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001029875 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a1470959539500870080169c9f36ac021cd153712e408fc0b8ff41ce303ab9a991a27b5f09cca2de4f313000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401234348156926000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:b4e4f9b56010e68a9b8972047e05c7fa0e7181d5cd4c8d13daf84e6516f27989
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io