SUSPICIOUS transaction
12.08.2024, 02:31:27
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
Internal message
Created at:
12.08.2024, 02:31:27
Created lt:
48387567000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001330677 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d680087008002574546689b9750b86922db983fceb7e58844561156b1dcb4edf19af9dbf1db7002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7402075255403134000
amount: "100"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:12ba2a3344dcba85c34916dcc1fe75bf2c4222b08ab58ee5a76f8cd7cedf8edb
forward_ton_amount: "1000000"
forward_payload:
is_right: false
value: {}
Transaction
Block ID:
Tx hash:
d3706d0e…93c40934
Prev. tx hash:
Total fee:
0.001057293 TON
Fwd. fee:
0.0018336 TON
Gas fee:
0.0004 TON
Storage fee:
0.000046103 TON
Action fee:
0.00061119 TON
End balance:
0.006094413 TON
Time:
12.08.2024, 02:31:27
Lt:
48387567000005
Prev. tx lt:
48073055000003
Status:
active → active
State hash:
da…7d
→
9b…94
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:
3
Skipped actions:
0
Internal message
Created at:
12.08.2024, 02:31:27
Created lt:
48387567000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000955741 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7402075255403134000
amount: "100"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the
box is 17500 TON💎
Internal message
Created at:
12.08.2024, 02:31:27
Created lt:
48387567000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7402075255403134000
How this data was fetched?
Use tonapi.io