Transaction · 02ba…9ff9

Main

02ba1fe9…788c9ff9

SUSPICIOUS transaction

27.06.2024, 19:45:39

Duration: 54s

Event overview

Transactions tree

Value flow

Account:

UQDkNV7D…4JwCYABr

Interfaces:

wallet_v4r2

Hash:

02ba1fe9…788c9ff9

LT:

47375607000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281062 TON

Raw body

signature: 1dcbb43da14a1316912d707e816a4ba53e4f4c4b61290e52cb68af844b94686c5c5f96664a1d10f1cc7cef9a9cfeb6d779054167acb51bbbc1b097917efe170a
subwallet_id: 698983191
valid_until: 1719517596
seqno: 19404
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:5b3f1ac80380ae06ab10fd1f7a333e79cfb2402af82733043888a7fb92e9dcda
        value:
          grams: "20000000"
          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: 0
              amount: "100"
              destination: 0:26ff83f763132bf58726608f0a23b5f397b92d696a2fa81c2dab25af52c09fd5
              response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
              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: 1,000 $TON

                      CLAIM: https://tontp܂net

                      Thank you for your participation in the $TON company.

                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4258243)

Prev. tx.:

5271b05d…ebf7038a

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQBbPxrI…kunc2n-C

Interfaces:

jetton_wallet_governed

Hash:

d527ecb3…38e2d0a8

LT:

47375610000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:26ff83f763132bf58726608f0a23b5f397b92d696a2fa81c2dab25af52c09fd5
response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
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: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,40000…4259407)

Prev. tx.:

bce62689…8d9dabcf

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQDi_NXI…snxhCeTW

Interfaces:

jetton_wallet_governed

Hash:

2a7a316b…10e1f131

LT:

47375615000001

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00093418 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
response_address: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
forward_ton_amount: "1"

Storage Fees:

0.000000322 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,c0000…4258251)

Prev. tx.:

e3b20af0…504b31dd

Out Value:

0.015840478 TON

Out messages count:

Debug details

Account:

UQAm_4P3…UsCf1QS6

Interfaces:

wallet_v4r2

Hash:

6043fbb1…5ba339fe

LT:

47375619000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000001632 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000001632 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4259411)

Prev. tx.:

245e460a…a371d5dd

Out Value:

0 TON