/
SUSPICIOUS transaction
09.08.2024, 19:09:38
Duration: 27s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim rewards.
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Show all (16)
Internal message
Value:
0.02 TON
IHR disabled:
true
Created at:
09.08.2024, 19:09:38
Created lt:
48334364000014
Bounced:
false
Bounce:
false
Forward Fee:
0.000723206 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 7401219212528858000
amount: "100000"
destination: 0:cc39df916a6957a9fbb90024d69a5c59fec4ff9e38c96ae126e6c6e7219176b1
response_destination: 0:cc39df916a6957a9fbb90024d69a5c59fec4ff9e38c96ae126e6c6e7219176b1
custom_payload: null
forward_ton_amount: "1000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "✅Claim 100,000 NOT💎 at https://notspin. io\r

        \r

        ❗️Please visit the website to claim rewards."
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
dd5a0564…e2b105c0
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:
0.006094399 TON
Time:
09.08.2024, 19:09:38
Lt:
48334364000027
Prev. tx lt:
48334364000025
Status:
active → active
State hash:
aa…56
c7…0a
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, 19:09:38
Created lt:
48334364000028
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008019873bf22d4d2af53f7720049ad34b8b3fd89ff3c7192d5c24dcd8dce4322ed63000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401219212528858000
amount: "100000"
from: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
response_address: 0:cc39df916a6957a9fbb90024d69a5c59fec4ff9e38c96ae126e6c6e7219176b1
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
How this data was fetched?
Use tonapi.io