Transaction · 72bc…692b

Tonviewer

Connect Wallet

Main

72bc09c7…14e3692b

SUSPICIOUS transaction

26.01.2025, 17:16:37

Duration: 29s

Value Flow

Action

Route

Payload

Value

Transfer token

UQCG…t03L

UQB3…_pgF

SUSPICIOUS

hello bro! 🐳 Airdrop 100000 Mint coin: free 100 Mint for every on 2 TON buy. Buy and hold on 25 February CA STONfi: EQAJ6nuATu9B9GOynzlfYj6IgKil_GjnZH-YD1foSy5qMm_t The Mint coin will be credited to your wallet automatically after February 25, provided that you bought and did not sell the Mint Coin between January 27 and February 25. In the airdrop, we will distribute 100,000 mint coins to the first participants. https://t.me/mintcoinonton

1 Mint

Internal message

Source

EQBpjjR4…d4QzeCYg

Value:

0.072685802 TON

IHR disabled:

true

Created at:

26.01.2025, 17:16:47

Created lt:

53319337000002

Bounced:

false

Bounce:

true

Forward Fee:

0.003797096 TON

Init:

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

OpCode:

Jetton Internal Transfer · 0x178d4519

Copy Raw body

query_id: 1737911795
amount: "1000000000"
from: 0:86405b6353a2bbeb5f5e3d1abbf416bb6ad97e849862e5b210c8c432b56de6b7
response_address: 0:86405b6353a2bbeb5f5e3d1abbf416bb6ad97e849862e5b210c8c432b56de6b7
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        hello bro! 🐳


        Airdrop 100000 Mint coin: free 100 Mint for every on 2 TON buy. Buy and
        hold on 25 February 


        CA STONfi: EQAJ6nuATu9B9GOynzlfYj6IgKil_GjnZH-YD1foSy5qMm_t


        The Mint coin will be credited to your wallet automatically after
        February 25, provided that you bought and did not sell the Mint Coin
        between January 27 and February 25. 

        In the airdrop, we will distribute 100,000 mint coins to the first
        participants.


        https://t.me/mintcoinonton

Account:

EQACe5l5…sr_tt68V

Interfaces:

jetton_wallet_v1

retracer · ton.cx · toncoin.org

Transaction

Block ID:

(0,20000…9321523)

Tx hash:

feb20519…22d1280f

Prev. tx hash:

25347fe1…d10ef99a

Total fee:

0.005062518 TON

Fwd. fee:

0.0026192 TON

Gas fee:

0.0040096 TON

Storage fee:

0.000179865 TON

Action fee:

0.000873053 TON

End balance:

0.028753812 TON

Time:

26.01.2025, 17:16:56

Lt:

53319340000001

Prev. tx lt:

53036715000001

Status:

active → active

State hash:

46…38

→

8c…27

Aborted:

false

Destroyed:

false

Type tx:

TransOrd

Compute Phase

Success:

true

Exit code:

Vm steps:

190

Gas used:

10024

Action Phase

Success:

true

Result code:

Total actions:

Skipped actions:

Internal message

Destination:

UQB3H4wd…hjAF_pgF

Value:

0.000000001 TON

IHR disabled:

true

Created at:

26.01.2025, 17:16:56

Created lt:

53319340000002

Bounced:

false

Bounce:

false

Forward Fee:

0.001479478 TON

Init:

OpCode:

Jetton Notify · 0x7362d09c

Copy Raw body

query_id: 1737911795
amount: "1000000000"
sender: 0:86405b6353a2bbeb5f5e3d1abbf416bb6ad97e849862e5b210c8c432b56de6b7
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        hello bro! 🐳


        Airdrop 100000 Mint coin: free 100 Mint for every on 2 TON buy. Buy and
        hold on 25 February 


        CA STONfi: EQAJ6nuATu9B9GOynzlfYj6IgKil_GjnZH-YD1foSy5qMm_t


        The Mint coin will be credited to your wallet automatically after
        February 25, provided that you bought and did not sell the Mint Coin
        between January 27 and February 25. 

        In the airdrop, we will distribute 100,000 mint coins to the first
        participants.


        https://t.me/mintcoinonton

Internal message

Destination:

UQCGQFtj…tW3mt03L

Value:

0.056590157 TON

IHR disabled:

true

Created at:

26.01.2025, 17:16:56

Created lt:

53319340000003

Bounced:

false

Bounce:

false

Forward Fee:

0.000266669 TON

Init:

OpCode:

Excess · 0xd53276db

Copy Raw body

query_id: 1737911795

How this data was fetched?

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