/
Main
aaf84cfb…4b33bac6
SUSPICIOUS transaction
05.06.2024, 20:14:46
Duration: 24s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQAU…czra
UQCm…MbwP
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQCr…N46k
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQCu…kYFr
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQCz…wdRQ
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQC4…UBbn
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQC5…lkES
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQDh…RjjE
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQCV…y2FO
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
UQDc…2oTp
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Transfer TON
UQAU…czra
notascammer.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
0 TON
Show all (41)
Internal message
Source
A
UQAU5UEF…-F6Gczra
Value:
0 TON
IHR disabled:
true
Created at:
05.06.2024, 20:14:46
Created lt:
46917936000043
Bounced:
false
Bounce:
false
Forward Fee:
0.000461871 TON
Init:
-
OpCode:
Text Comment
· 0x00000000
Copy Raw body
text: Claim 600,000 NOT at https://not.community
Account:
UQDy3SeD…hLJPxu0j
Interfaces:
wallet_v4r2
retracer
·
ton.cx
·
toncoin.org
Transaction
Block ID:
(0,e0000…3884152)
Tx hash:
f66902c8…b54afb9f
Prev. tx hash:
5fdc5936…82ea41ce
Total fee:
0.000000058 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000058 TON
Action fee:
0 TON
End balance:
33.382207759 TON
Time:
05.06.2024, 20:15:09
Lt:
46917940000001
Prev. tx lt:
46917889000001
Status:
active → active
State hash:
f5…e3
→
9e…f2
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
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