/
SUSPICIOUS transaction
09.08.2024, 20:13:02
Duration: 28s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your rewards.
Transfer token
SUSPICIOUS
✅Claim 100,000 NOT💎 at https://notspin. io ❗️Please visit the website to claim your 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 your rewards.
Internal message
Value:
0.0148484 TON
IHR disabled:
true
Created at:
09.08.2024, 20:13:19
Created lt:
48335356000004
Bounced:
false
Bounce:
true
Forward Fee:
0.001029875 TON
Init:
b5ee9c7201010301006e000201340102084202ba2918c8947e9b25af9ac1b883357754173e5812f807a3d6e642a14709595395008700801598dbe6ce6ec3d144bb5abaa6d9fcc86001c01ae011644ed1d5c8a6652066cb7000be55850f1185da55e6ebbcb8cb30b5ef060a0fd03482ec0f90cb3580eb0cfff2
OpCode:
Jetton Internal Transfer · 0x178d4519
Copy Raw body
query_id: 7401235495484421000
amount: "100000"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:acc6df3673761e8a25dad5d536cfe643000e00d7008b22768eae45332903365b
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}
Interfaces:
jetton_wallet_v2
Transaction
Tx hash:
fe3eea15…c3eed861
Total fee:
0.004549992 TON
Fwd. fee:
0.0013824 TON
Gas fee:
0.0040892 TON
Storage fee:
0 TON
Action fee:
0.000460792 TON
End balance:
0.006094413 TON
Time:
09.08.2024, 20:13:19
Lt:
48335356000005
Status:
nonexist → active
State hash:
90…a4
4c…6d
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, 20:13:19
Created lt:
48335356000006
Bounced:
false
Bounce:
false
Forward Fee:
0.000654939 TON
Init:
-
OpCode:
Jetton Notify · 0x7362d09c
Copy Raw body
query_id: 7401235495484421000
amount: "100000"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
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 your rewards."
Internal message
Destination:
Value:
0.002282387 TON
IHR disabled:
true
Created at:
09.08.2024, 20:13:19
Created lt:
48335356000007
Bounced:
false
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Excess · 0xd53276db
Copy Raw body
query_id: 7401235495484421000
How this data was fetched?
Use tonapi.io