Transaction · 01b9…7c84

Main

01b9dc3e…b9127c84

SUSPICIOUS transaction

17.06.2024, 16:03:52

Duration: 59s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

01b9dc3e…b9127c84

LT:

47155275000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293873 TON

Raw body

signature: 3ada3f55164f897d4912a2a91d5139fb0192929f7abe3f3c7d5915a123998474af6a6962840559af6c85e94be2d308b746972ae3b140908a37f7af1b0d3ab305
subwallet_id: 698983191
valid_until: 1718640527
seqno: 4176
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71889226"
          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: 6083770389234538000
              amount: "500"
              destination: 0:9f7f8a25b84eccad458e2170b787969e5c1674115ac94b8845ab7d30cd42c887
              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…4079691)

Prev. tx.:

ac8e5090…9c6263b6

Out Value:

0.071889226 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

e12696ef…112caafd

LT:

47155280000001

Value:

0.071889226 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989061 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389234538000
amount: "500"
destination: 0:9f7f8a25b84eccad458e2170b787969e5c1674115ac94b8845ab7d30cd42c887
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:

0.000882141 TON

BlockID:

(0,c0000…4079927)

Prev. tx.:

ada51a83…79ceebb8

Out Value:

0.069722026 TON

Out messages count:

Debug details

Account:

EQAw9dr_…3J89v_-A

Interfaces:

jetton_wallet_governed

Hash:

b83f16e7…6b44fdd6

LT:

47155283000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069722026 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937058 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389234538000
amount: "500"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001178143 TON

BlockID:

(0,40000…4079697)

Out Value:

0.061616413 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

9bfdb1c2…4a18f7ee

LT:

47155285000001

Value:

0.061616412 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396403 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770389234538000

Storage Fees:

0.000000003 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4079698)

Prev. tx.:

0a48ca7f…c8c20cfb

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCff4ol…zULIh_oN

Interfaces:

wallet_v4r2

Hash:

235fdfd5…37faa4ce

LT:

47155287000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000007 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389234538000
amount: "500"
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:

0.000000007 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,c0000…4079932)

Prev. tx.:

d582b42b…4b8d8b4e

Out Value:

0 TON

Out messages count:

Debug details

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