/
SUSPICIOUS transaction
05.07.2024, 08:52:30
Duration: 37s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 𝐖𝐢𝐧 𝟓 $𝐍𝐎𝐓 - 𝟓𝟎𝟎𝟎 $𝐍𝐎𝐓 𝐟𝐨𝐫 𝐞𝐯𝐞𝐫𝐲 𝐟𝐫𝐞𝐞 𝐬𝐩𝐢𝐧. 🐳 𝐃𝐨𝐧'𝐭 𝐦𝐢𝐬𝐬 𝐲𝐨𝐮𝐫 𝐨𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐲 𝐭𝐨 𝐞𝐚𝐫𝐧: https://t.me/NotSpinBot?start=6965468699
Internal message
Value:
0.0441188 TON
IHR disabled:
true
Created at:
05.07.2024, 08:52:47
Created lt:
47545281000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001516279 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008018f52e3a09670874f25ce4d75417e60fbdf26fa12161ab5fb67a5fef41e42b083000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "5000000"
from: 0:a32db1a8a442df91280870403205e4b2599a4ab6bb5f05d81fed5ef018b87acd
response_address: 0:a32db1a8a442df91280870403205e4b2599a4ab6bb5f05d81fed5ef018b87acd
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
ce2bbb74…d4c5fbf9
Prev. tx hash:
Total fee:
0.004803997 TON
Fwd. fee:
0.0021184 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000008675 TON
Action fee:
0.000706122 TON
End balance:
0.006094413 TON
Time:
05.07.2024, 08:52:47
Lt:
47545281000003
Prev. tx lt:
47485401000001
Status:
active → active
State hash:
89…13
0a…ec
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:
0.000000001 TON
IHR disabled:
true
Created at:
05.07.2024, 08:52:47
Created lt:
47545281000004
Bounced:
false
Bounce:
false
Forward Fee:
0.001145609 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 0
amount: "5000000"
sender: 0:a32db1a8a442df91280870403205e4b2599a4ab6bb5f05d81fed5ef018b87acd
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        🎁 𝐖𝐢𝐧 𝟓 $𝐍𝐎𝐓 - 𝟓𝟎𝟎𝟎 $𝐍𝐎𝐓 𝐟𝐨𝐫 𝐞𝐯𝐞𝐫𝐲 𝐟𝐫𝐞𝐞
        𝐬𝐩𝐢𝐧.


        🐳 𝐃𝐨𝐧'𝐭 𝐦𝐢𝐬𝐬 𝐲𝐨𝐮𝐫 𝐨𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐲 𝐭𝐨 𝐞𝐚𝐫𝐧:

        https://t.me/NotSpinBot?start=6965468699
Internal message
Destination:
Value:
0.037902524 TON
IHR disabled:
true
Created at:
05.07.2024, 08:52:47
Created lt:
47545281000005
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 0
How this data was fetched?
Use tonapi.io