SUSPICIOUS transaction
10.07.2024, 10:23:55
Duration: 39s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.006180251 TON
Raw body
More
signature: 74c4d01198ac8a41f06127f823dbfba0d2f44081090f75ccd56b79da1f1593928be75f5d691cbf1b477893875f0ac4fb994d1a211c9623f0635ceabb26b93c05
subwallet_id: 698983191
valid_until: 1720607326
seqno: 61
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:4afaf702db61e17740e30f8d81b07ee538e1457db05f463c425aa5606cf5994c
value:
grams: "100000000"
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: 6083770388208424000
amount: "3235000000000"
destination: 0:c5cee6e6341a4d382b8deeebdf8a25162b004ac3648402dc2cb3f962bb9415fa
response_destination: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🔥🚀 AIRDROP for 1500 wallets! 🚀🔥
🌟 PACO - The llama that brings luck to your investments!
🌟
Lead the PPP movement with us! 🚀
💪 Every crypto wallet should have PACO to effectively
guard against scammers. With PACO, every scammer will be
spit on and neutralized! 🦙💦
🎯 Invest in PACO and join the revolution that's changing
the rules in the crypto world! #PPP #HODL
🌐🔗 www.paco.ooo
🔗 DEXSCANNER:
https://dexscreener.com/ton/eqcxclhxxjmkagducr7dedz5okr7ghocqpoluwg-doy3spor
🔗 GEKOTERMINAL:
https://www.geckoterminal.com/ton/pools/EQCXClHXxJmKagdUcR7DeDZ5okR7GHOCqpoLuWg-DoY3SpOr
🔗 TWITTER:
https://x.com/paco_fscammers
🔗 TELEGRAM CHANNEL:
https://t.me/paco_fscammers
🔗 TELEGRAM GROUP:
https://t.me/paco_fscammerss
B
Value:
0.1 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005766515 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 6083770388208424000
amount: "3235000000000"
destination: 0:c5cee6e6341a4d382b8deeebdf8a25162b004ac3648402dc2cb3f962bb9415fa
response_destination: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🔥🚀 AIRDROP for 1500 wallets! 🚀🔥
🌟 PACO - The llama that brings luck to your investments! 🌟
Lead the PPP movement with us! 🚀
💪 Every crypto wallet should have PACO to effectively guard against
scammers. With PACO, every scammer will be spit on and neutralized! 🦙💦
🎯 Invest in PACO and join the revolution that's changing the rules in
the crypto world! #PPP #HODL
🌐🔗 www.paco.ooo
🔗 DEXSCANNER:
https://dexscreener.com/ton/eqcxclhxxjmkagducr7dedz5okr7ghocqpoluwg-doy3spor
🔗 GEKOTERMINAL:
https://www.geckoterminal.com/ton/pools/EQCXClHXxJmKagdUcR7DeDZ5okR7GHOCqpoLuWg-DoY3SpOr
🔗 TWITTER:
https://x.com/paco_fscammers
🔗 TELEGRAM CHANNEL:
https://t.me/paco_fscammers
🔗 TELEGRAM GROUP:
https://t.me/paco_fscammerss
Storage Fees:
0.000000017 TON
Compute Fees:
0.0034824 TON
Fwd Fees:
0.002325352 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_v1
Hash:
7576a35d…b6515f86
LT:
47660001000003
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.0896652 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005268247 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 6083770388208424000
amount: "3235000000000"
from: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
response_address: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
8cdd7fce…f331d2cd
LT:
47660006000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000022 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 6083770388208424000
amount: "3235000000000"
sender: 0:ddb2e94b1bcf7a61e1fb5b46375e9f41a9acac37738ef1619080d2914a1afbd9
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🔥🚀 AIRDROP for 1500 wallets! 🚀🔥
🌟 PACO - The llama that brings luck to your investments! 🌟
Lead the PPP movement with us! 🚀
💪 Every crypto wallet should have PACO to effectively guard against
scammers. With PACO, every scammer will be spit on and neutralized! 🦙💦
🎯 Invest in PACO and join the revolution that's changing the rules in
the crypto world! #PPP #HODL
🌐🔗 www.paco.ooo
🔗 DEXSCANNER:
https://dexscreener.com/ton/eqcxclhxxjmkagducr7dedz5okr7ghocqpoluwg-doy3spor
🔗 GEKOTERMINAL:
https://www.geckoterminal.com/ton/pools/EQCXClHXxJmKagdUcR7DeDZ5okR7GHOCqpoLuWg-DoY3SpOr
🔗 TWITTER:
https://x.com/paco_fscammers
🔗 TELEGRAM CHANNEL:
https://t.me/paco_fscammers
🔗 TELEGRAM GROUP:
https://t.me/paco_fscammerss
A
Value:
0.062412746 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00039641 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 6083770388208424000
Storage Fees:
0.00000001 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io