Transaction · 004b…f338

Main

004b47f2…18caf338

SUSPICIOUS transaction

09.06.2024, 06:56:17

Duration: 33s

Event overview

Transactions tree

Value flow

Account:

anot-cc-…drop.ton

Interfaces:

wallet_highload_v2

Hash:

004b47f2…18caf338

LT:

46980719000001

Account:

path.ton

Interfaces:

wallet_v4r2

Hash:

f93be349…455cf03a

LT:

46980719000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000017 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000017 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3938204)

Prev. tx.:

954612b3…4be43f02

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQC5yT6J…HIXd22ms

Interfaces:

wallet_v4r2

Hash:

5c55c011…bcb324c7

LT:

46980719000004

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000021 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000021 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3938204)

Prev. tx.:

3fe1c5cd…5ed450b2

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBuPFoM…4SsxHS1p

Interfaces:

wallet_v4r2

Hash:

85cb4eb7…56e73a3c

LT:

46980731000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000034 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000034 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3937755)

Prev. tx.:

8a00c1f2…1e089fde

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBD8rDT…N6G5ZaVZ

Interfaces:

wallet_v4r2

Hash:

5666d5eb…8c7764ee

LT:

46980731000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000028 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000028 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3937755)

Prev. tx.:

62ca2edf…c4167d0d

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBztqTM…1rRW-Ieo

Interfaces:

wallet_v4r2

Hash:

c004cb18…5448bb24

LT:

46980731000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000034 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000034 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3937755)

Prev. tx.:

2359ecb9…1e143192

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBUuLyw…tjIst2kJ

Interfaces:

wallet_v4r2

Hash:

35b08b33…fb414380

LT:

46980731000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000031 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000031 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3937755)

Prev. tx.:

5a1166ec…b0e35bbd

Out Value:

0 TON

Out messages count:

Debug details

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