Transaction · 0253…4dcf

Main

02539953…91e44dcf

SUSPICIOUS transaction

19.06.2024, 14:09:18

Duration: 28s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

02539953…91e44dcf

LT:

47197666000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293865 TON

Raw body

signature: e0217bc73ba547f5cda067463acb7750842227f8200febf78f1053cf0fba89d95c1244b5babf5983e09e189f4a3caf7c1e86a53dfcc6d4114fc3603b3d235a08
subwallet_id: 698983191
valid_until: 1718806456
seqno: 4924
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71889219"
          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: 6083770386975020000
              amount: "1000"
              destination: 0:1a13c53290f2a089d97cd6c5ba3682006fc21c42c859b23f92962cf66e597492
              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:

0.000000006 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4114844)

Prev. tx.:

d0afb824…a20cd989

Out Value:

0.071889219 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

bd95d1a8…ebb17303

LT:

47197670000001

Value:

0.071889219 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989059 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770386975020000
amount: "1000"
destination: 0:1a13c53290f2a089d97cd6c5ba3682006fc21c42c859b23f92962cf66e597492
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:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000882141 TON

BlockID:

(0,c0000…4114531)

Prev. tx.:

cd020215…fb3f5dc8

Out Value:

0.069722019 TON

Out messages count:

Debug details

Account:

EQD0ij4q…TcS_LShG

Interfaces:

jetton_wallet_governed

Hash:

1b90bad9…dceb0978

LT:

47197670000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069722019 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937058 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770386975020000
amount: "1000"
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,c0000…4114531)

Out Value:

0.061616406 TON

Out messages count:

Debug details

Account:

UQAaE8Uy…bll0kt-0

Interfaces:

wallet_v4r2

Hash:

a8eb9a56…6aabc50f

LT:

47197673000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000045 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770386975020000
amount: "1000"
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:

0.000000045 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,40000…4114851)

Prev. tx.:

67cf32a8…97bb6ad3

Out Value:

0 TON