/
Main
9df7b1ff…eab9a9ea
SUSPICIOUS transaction
02.09.2024, 11:52:35
Duration: 14s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer TON
EQAz…YkcC
UQCa…2u8X
SUSPICIOUS
2500 Telegram Stars Ref# 1⃣ Please visit https://tonapp.link 2⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
EQAz…YkcC
UQDd…XBnd
SUSPICIOUS
2500 Telegram Stars Ref# 1⃣ Please visit https://tonapp.link 2⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
EQAz…YkcC
UQD3…u7vW
SUSPICIOUS
2500 Telegram Stars Ref# 1⃣ Please visit https://tonapp.link 2⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
EQAz…YkcC
UQC1…Cj59
SUSPICIOUS
2500 Telegram Stars Ref# 1⃣ Please visit https://tonapp.link 2⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Transfer TON
EQAz…YkcC
UQCU…TMvZ
SUSPICIOUS
2500 Telegram Stars Ref# 1⃣ Please visit https://tonapp.link 2⃣ Click on the "Claim Now" button, with a top reward of $25,000 ✅ Thank you for participating in the ᴛ ᴏ ɴ event
0 TON
Internal message
Source
A
EQAzc2ve…cBReYkcC
Value:
0 TON
IHR disabled:
true
Created at:
02.09.2024, 11:52:35
Created lt:
48882980000003
Bounced:
false
Bounce:
true
Forward Fee:
0.000723206 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  2500 Telegram Stars Ref#
  1⃣ Please visit https://tonapp.link
  2⃣ Click on the "Claim Now" button, with a top reward of $25,000
  ✅ Thank you for participating in the ᴛ ᴏ ɴ event
Account:
UQDdjsWz…S4CgXBnd
Interfaces:
wallet_v4r2
retracer · ton.cx · toncoin.org
Transaction
Block ID:
(0,e0000…5441548)
Tx hash:
fe5ca2f0…e4cb2676
Prev. tx hash:
2554b41a…39bf6a8b
Total fee:
0.000000064 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000064 TON
Action fee:
0 TON
End balance:
2.195057005 TON
Time:
02.09.2024, 11:52:46
Lt:
48882984000001
Prev. tx lt:
48882918000001
Status:
active → active
State hash:
02…69
→
d9…dd
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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