SUSPICIOUS transaction
02.06.2023, 15:11:44
Action
Route
Payload
Value
Transfer token
Whales Liquidity Pool. New address. Min deposit 50 TON. APY 7.9%
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
Whales Liquidity Pool APY 8.34%. Min deposit 50 TON. Send coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales Liquidity staking 7.9% / year. Min deposit 50 TON. Stake coins to this address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
TON Whales Staking 8.5%. Send tons to this smart contract address
Contract deploy
Interfaces: [jetton_wallet]
-
Transfer token
NEW TON Whales Pool. 7.45% / year. Min deposit 50 TON
Contract deploy
Interfaces: [jetton_wallet]
-
Show more 30
Internal message
Value:
0.050000000 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000009
Bounced:
false
Bounce:
true
Forward Fee:
0.001744014 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 0
amount: "1000000000"
destination: 0:035da3aa126233c6f24137da1079a358100f50e44048631414605eee33a22758
response_destination: 0:035da3aa126233c6f24137da1079a358100f50e44048631414605eee33a22758
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins
        to this address
Interfaces:
jetton_wallet
Transaction
Tx hash:
db9385f7…9d5f8057
Prev. tx hash:
Total fee:
0.012518276 TON
Fwd. fee:
0.011236000 TON
Gas fee:
0.008773000 TON
Storage fee:
0.000000000 TON
Action fee:
0.003745276 TON
End balance:
-0.342102238 TON
Time:
02.06.2023, 15:11:44
Lt:
38151405000017
Prev. tx lt:
38151405000015
Status:
active → active
State hash:
69…67
6c…6c
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
178
Gas used:
8773
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Destination:
Value:
0.029991000 TON
IHR disabled:
true
Created at:
02.06.2023, 15:11:44
Created lt:
38151405000018
Bounced:
false
Bounce:
true
Forward Fee:
0.007490724 TON
Init:
-
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 0
amount: "1000000000"
from: 0:96f6e54c70f3cb26fad15a906dbf1cd7be312898770dffd9aab041002c65a16a
response_address: 0:035da3aa126233c6f24137da1079a358100f50e44048631414605eee33a22758
forward_ton_amount: "1"
How this data was fetched?
Use tonapi.io