SUSPICIOUS transaction
22.08.2024, 20:10:01
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Internal message
Created at:
22.08.2024, 20:10:01
Created lt:
48646226000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000999475 TON
Init:
-
OpCode:
Jetton Transfer · 0x0f8a7ea5
Copy Raw body
query_id: 1
amount: "1000"
destination: 0:17c6a11ead51b3f124f799cfb5879e584015686d24e76f8605b1550a1ca4c457
response_destination: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Transaction
Block ID:
Tx hash:
fde65498…ed93075c
Prev. tx hash:
Total fee:
0.001047726 TON
Fwd. fee:
0.0019432 TON
Gas fee:
0.0004 TON
Storage fee:
0.000000003 TON
Action fee:
0.000647723 TON
End balance:
0.006092941 TON
Time:
22.08.2024, 20:10:01
Lt:
48646226000003
Prev. tx lt:
48646207000001
Status:
active → active
State hash:
f5…93
→
30…2d
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
0
Gas used:
1000
Action Phase
Success:
true
Result code:
0
Total actions:
1
Skipped actions:
0
Internal message
Created at:
22.08.2024, 20:10:01
Created lt:
48646226000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001295477 TON
Init:
b5ee9c7201010301006e0002013401020842028f452d7a4dfd74066b682365177259ed05734435be76b5fd4bd5d8af2b7c3d680087008002f8d423d5aa367e249ef339f6b0f3cb0802ad0da49cedf0c0b62aa14394988af002c44ea652d4092859c67da44e4ca3add6565b0e2897d640a2c51bfb370d8877fa
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 1
amount: "1000"
from: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
response_address: 0:04700a20a6f15023ab8aee0e61839c5f4bada8a1e5e0254f58b738b9e07db394
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
How this data was fetched?
Use tonapi.io