/
SUSPICIOUS transaction
09.08.2024, 18:21:30
Duration: 54s
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.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Internal message
Value:
0.0148644 TON
IHR disabled:
true
Created at:
09.08.2024, 18:21:43
Created lt:
48333645000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008013d08531425a8dc9f7c5c7ef6457886df006bc135800a19c24d6470ffd9f15535000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401206817937378000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:9e84298a12d46e4fbe2e3f7b22bc436f8035e09ac0050ce126b2387fecf8aa9a
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
cc78b86a…cd57b0c4
Prev. tx hash:
Total fee:
0.004576749 TON
Fwd. fee:
0.0013664 TON
Gas fee:
0.0040892 TON
Storage fee:
0.00003209 TON
Action fee:
0.000455459 TON
End balance:
0.008343048 TON
Time:
09.08.2024, 18:21:43
Lt:
48333645000003
Prev. tx lt:
48120592000001
Status:
active → active
State hash:
b3…39
94…29
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:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 18:21:43
Created lt:
48333645000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401206817937378000
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:
0.0084088 TON
IHR disabled:
true
Created at:
09.08.2024, 18:21:43
Created lt:
48333645000005
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401206817937378000
How this data was fetched?
Use tonapi.io