Transaction · 0343…01b8

Main

0343074c…d60701b8

SUSPICIOUS transaction

06.08.2024, 16:27:25

Event overview

Transactions tree

Value flow

Account:

UQA3qewU…7A0kI7m7

Interfaces:

wallet_v4r2

Hash:

0343074c…d60701b8

LT:

48266191000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532792 TON

Raw body

signature: de8c41bb60bc172913e17864e54a6dd4638c85e1146c7c2923f248b5a9e554024917af5461124b704d9d7b84fdbc970f6f633f668aad08fc874f798df54fac06
subwallet_id: 698983191
valid_until: 1722961702
seqno: 80561
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:088dde83d4dd8a0cf9f89fcdaca183774f00288f5a7c43205fdfd6bb2d8f9a44
        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: 0:2b501df9d54439eaf2619b1f99955d4be4d137c47a6ddec58094644c9cb7519e
              response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >+
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit： https://tgton. net


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4965081)

Prev. tx.:

8d27f99c…d0009203

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQAIjd6D…LY-aRD0K

Interfaces:

jetton_wallet_governed

Hash:

b210b600…a720caf2

LT:

48266191000004

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048791 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:2b501df9d54439eaf2619b1f99955d4be4d137c47a6ddec58094644c9cb7519e
response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit： https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,40000…4965081)

Prev. tx.:

bc1cc4c7…4a1f8ab4

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQAdsoG1…pkZLJ-1x

Interfaces:

jetton_wallet_governed

Hash:

3ff61478…53adb5d3

LT:

48266191000006

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176536 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099679 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
response_address: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129761 TON

BlockID:

(0,40000…4965081)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQArUB35…nLdRnnmu

Interfaces:

wallet_v4r2

Hash:

302c39d8…c0f6a494

LT:

48266191000008

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000606 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit： https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000606 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,40000…4965081)

Prev. tx.:

c06fa864…be6852c8

Out Value:

0 TON