/
SUSPICIOUS transaction
09.08.2024, 18:19:02
Duration: 34s
Action
Route
Payload
Value
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.
Transfer token
SUSPICIOUS
✅Claim 900,000 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, 18:19:16
Created lt:
48333608000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001019208 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700800a62cf8fbafa931830c2bbe860cc235ddf2254fa9b7af97242e119eb9998614d5000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401206023308688000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:53167c7dd7d498c18615df4306611aeef912a7d4dbd7cb921708cf5cccc30a6a
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
edafcb55…219aee5e
Prev. tx hash:
Total fee:
0.004717802 TON
Fwd. fee:
0.0013664 TON
Gas fee:
0.0040892 TON
Storage fee:
0.000173143 TON
Action fee:
0.000455459 TON
End balance:
0.014495911 TON
Time:
09.08.2024, 18:19:24
Lt:
48333611000001
Prev. tx lt:
47133522000001
Status:
active → active
State hash:
a4…4e
7a…15
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, 18:19:24
Created lt:
48333611000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000644272 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401206023308688000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
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."
Internal message
Destination:
Value:
0.0084088 TON
IHR disabled:
true
Created at:
09.08.2024, 18:19:24
Created lt:
48333611000003
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401206023308688000
How this data was fetched?
Use tonapi.io