/
SUSPICIOUS transaction
09.08.2024, 19:36:23
Duration: 30s
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.
Internal message
Value:
0.0148644 TON
IHR disabled:
true
Created at:
09.08.2024, 19:36:23
Created lt:
48334776000008
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a147095953950087008018a3ddc02feadca0d02086187d4b65dcebcdd80d48498abda718ea2334ea45ae9000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401226089125103000
amount: "100000"
from: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
response_address: 0:c51eee017f56e506810430c3ea5b2ee75e6ec06a424c55ed38c75119a7522d74
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
eda33d51…63731d5a
Prev. tx hash:
Total fee:
0.004815084 TON
Fwd. fee:
0.0013664 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000270425 TON
Action fee:
0.000455459 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 19:36:23
Lt:
48334776000009
Prev. tx lt:
46543576000001
Status:
active → active
State hash:
04…40
39…2f
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:
0.001 TON
IHR disabled:
true
Created at:
09.08.2024, 19:36:23
Created lt:
48334776000010
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401226089125103000
amount: "100000"
sender: 0:762331cfe804f2c42c3d3c90771d26765045158259b544ad3d0079d4c3cfad4c
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."
Internal message
Destination:
Value:
0.008138369 TON
IHR disabled:
true
Created at:
09.08.2024, 19:36:23
Created lt:
48334776000011
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401226089125103000
How this data was fetched?
Use tonapi.io