Transaction · 0002…72e9

Main

000245d2…fbef72e9

SUSPICIOUS transaction

16.06.2024, 22:41:06

Duration: 45s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

000245d2…fbef72e9

LT:

47139100000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003289607 TON

Raw body

signature: 4bc9baca325a895baf3447b7b8e6a80378827de1c2333cdc1c7f1aca179539c5e13d32019518aaadd00f7a36a5177ec14687fa17477daac7ed5b070264139006
subwallet_id: 698983191
valid_until: 1718577957
seqno: 3778
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71876426"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: JettonTransfer
            op_code: 260734629
            value:
              query_id: 6083770387697083000
              amount: "100"
              destination: 0:224b10aadc9f84be394f79fcd4c9e8a3b18821a57315a8f6c1f4f3cba80c3059
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notdrop܂info

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000014 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4067911)

Prev. tx.:

45f3fa77…b9707c18

Out Value:

0.071876426 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

a70f179d…a3fc2914

LT:

47139109000001

Value:

0.071876426 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000987995 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770387697083000
amount: "100"
destination: 0:224b10aadc9f84be394f79fcd4c9e8a3b18821a57315a8f6c1f4f3cba80c3059
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000004 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000880007 TON

BlockID:

(0,c0000…4066539)

Prev. tx.:

96f5a4ed…1a5df2e9

Out Value:

0.069712426 TON

Out messages count:

Debug details

Account:

EQAG_Xf4…ea7aUo9N

Interfaces:

jetton_wallet_governed

Hash:

994022b9…4c1ed065

LT:

47139112000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069712426 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000935991 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770387697083000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001176009 TON

BlockID:

(0,40000…4067916)

Out Value:

0.061610013 TON

Out messages count:

Debug details

Account:

UQAiSxCq…qAwwWe3e

Interfaces:

wallet_v4r2

Hash:

2b284532…2f331cf2

LT:

47139112000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770387697083000
amount: "100"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.00080534 TON

BlockID:

(0,40000…4067916)

Prev. tx.:

b2959e39…e5736307

Out Value:

0 TON