Transaction · 00c2…30a5

Main

00c21836…eb5c30a5

SUSPICIOUS transaction

30.12.2023, 09:54:24

Event overview

Transactions tree

Value flow

Account:

tonbankcard.ton

Interfaces:

wallet_v3r2

Hash:

00c21836…eb5c30a5

LT:

43569969000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.006199347 TON

Raw body

signature: 58f68ca2b730acf04b07c4d0f0fe301cdf15d648ef037b7fd0fb3e5248681388a8c72c30e431ef6d78a5f2e815a1eb44bc202a61e5f6053bbec1b067c2b7660a
subwallet_id: 698983191
valid_until: 1703930120
seqno: 700
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:0af2125c2099fbf756c32205421c050adfd8f0ce774d4e3795afc369cbbc89db
        value:
          grams: "640000000"
          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: 1703930060544
              amount: "1130000000000"
              destination: 0:f7a7798b90754f0bf2ce7b3b872f256ed0ea2e36a781659869fb4a072a6bea7d
              response_destination: 0:df3e10aedb7f096c21c49b26faa951d86261c1c03cc798be09682602274052ff
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: holder card

Storage Fees:

0.000000024 TON

Compute Fees:

0.002994 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…0930209)

Prev. tx.:

839e0267…275ca832

Out Value:

0.64 TON

Out messages count:

Debug details

Account:

EQAK8hJc…y7yJ27l9

Interfaces:

jetton_wallet

Hash:

8b4624a6…b3339692

LT:

43569969000003

Value:

0.64 TON

Bounce:

true

Bounced:

false

Total Fees:

0.012119412 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 1703930060544
amount: "1130000000000"
destination: 0:f7a7798b90754f0bf2ce7b3b872f256ed0ea2e36a781659869fb4a072a6bea7d
response_destination: 0:df3e10aedb7f096c21c49b26faa951d86261c1c03cc798be09682602274052ff
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: holder card

Storage Fees:

0.000000132 TON

Compute Fees:

0.008654 TON

Fwd Fees:

0.001344677 TON

BlockID:

(0,80000…0930209)

Prev. tx.:

99f665f8…977e0eda

Out Value:

0.62095 TON

Out messages count:

Debug details

Account:

EQCi1KWZ…jyJg4lK_

Interfaces:

jetton_wallet

Hash:

36c729cd…962f73e0

LT:

43569969000005

Value:

0.62095 TON

Bounce:

true

Bounced:

false

Total Fees:

0.011305742 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 1703930060544
amount: "1130000000000"
from: 0:df3e10aedb7f096c21c49b26faa951d86261c1c03cc798be09682602274052ff
response_address: 0:df3e10aedb7f096c21c49b26faa951d86261c1c03cc798be09682602274052ff
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000421423 TON

Compute Fees:

0.009972 TON

Fwd Fees:

0.00693072 TON

BlockID:

(0,80000…0930209)

Prev. tx.:

a84ffb50…c46eb49d

Out Value:

0.60301928 TON

Out messages count:

Debug details

Account:

UQD3p3mL…KmvqfWVh

Interfaces:

wallet_v4r2

Hash:

7cd9e9f0…dede4cac

LT:

43569969000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000429082 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 1703930060544
amount: "1130000000000"
sender: 0:df3e10aedb7f096c21c49b26faa951d86261c1c03cc798be09682602274052ff
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: holder card

Storage Fees:

0.000429082 TON

Compute Fees:

0 TON

Fwd Fees:

0.001158009 TON

BlockID:

(0,80000…0930209)

Prev. tx.:

1529b448…65f8adfb

Out Value:

0 TON