/
SUSPICIOUS transaction
09.08.2024, 18:09:53
Duration: 51s
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.
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
09.08.2024, 18:09:53
Created lt:
48333474000004
Bounced:
false
Bounce:
false
Forward Fee:
0.000723206 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 7401203819950025000
amount: "100000"
destination: 0:4d40cfe48b22d17d48cddcfe4252f03a4a98360ab357e4a9eba28894a61e9049
response_destination: 0:4d40cfe48b22d17d48cddcfe4252f03a4a98360ab357e4a9eba28894a61e9049
custom_payload: null
forward_ton_amount: "1000000"
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."
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
cf6945d2…73ede8da
Prev. tx hash:
Total fee:
0.004116392 TON
Fwd. fee:
0.0015288 TON
Gas fee:
0.0036068 TON
Storage fee:
0 TON
Action fee:
0.000509592 TON
End balance:
0.15940777 TON
Time:
09.08.2024, 18:10:09
Lt:
48333477000005
Prev. tx lt:
48333477000003
Status:
active → active
State hash:
23…3e
b2…69
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:
0.0148644 TON
IHR disabled:
true
Created at:
09.08.2024, 18:10:09
Created lt:
48333477000006
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008009a819fc91645a2fa919bb9fc84a5e07495306c1566afc953d74511294c3d2093000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401203819950025000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:4d40cfe48b22d17d48cddcfe4252f03a4a98360ab357e4a9eba28894a61e9049
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io