/
Main
041b6422…33e78143
SUSPICIOUS transaction
18.06.2024, 12:21:37
Duration: 26s

Event overview

Transactions tree

Value flow

A
Account:
UQAyh0u1…qlfWqX2m
Interfaces:
wallet_v4r2
Hash:
041b6422…33e78143
LT:
47174140000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003293861 TON
Raw body
More
signature: 7619750ec3b5932472d51fc76741561c30db03643b1725adf34ab4d3b94868490cedf2e4b615753dde94df4552538a1486bb6c3294ab3808e022dabdd9912d0e
subwallet_id: 698983191
valid_until: 1718713591
seqno: 4400
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65794819"
          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: 6083770386978718000
              amount: "5000"
              destination: 0:7a728136d7d4d29400aee1141008fd56509339163b886bef352666a351819bc1
              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:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,40000…4095598)
Prev. tx.:
ce4d6c6b…af1e5e4c
Out Value:
0.065794819 TON
Out messages count:
1
Debug details
B
Account:
EQCLEiou…zGQsQc8o
Interfaces:
jetton_wallet_governed
Hash:
b8b6eb03…409f9a72
LT:
47174143000001
Value:
0.065794819 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000989059 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 6083770386978718000
amount: "5000"
destination: 0:7a728136d7d4d29400aee1141008fd56509339163b886bef352666a351819bc1
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…4095446)
Prev. tx.:
7dc9d9c3…de08b14d
Out Value:
0.063627619 TON
Out messages count:
1
Debug details
C
Account:
EQC-Qj-V…YGPFaFHJ
Interfaces:
jetton_wallet_governed
Hash:
373acf64…4afb383c
LT:
47174143000003
Value:
0.063627619 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000937058 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 6083770386978718000
amount: "5000"
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…4095446)
Prev. tx.:
830ac49a…44aaaa13
Out Value:
0.061616419 TON
Out messages count:
2
Debug details
Account:
UQB6coE2…UYGbwYxH
Interfaces:
wallet_v4r2
Hash:
72f80dff…2f34fde3
LT:
47174146000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 6083770386978718000
amount: "5000"
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 TON
Compute Fees:
0 TON
Fwd Fees:
0.000807473 TON
BlockID:
(0,40000…4095604)
Prev. tx.:
30ceafef…66056a71
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
UQAyh0u1…qlfWqX2m
Interfaces:
wallet_v4r2
Hash:
d0eb58cf…870432ba
LT:
47174146000001
Value:
0.061616418 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 6083770386978718000
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,40000…4095604)
Prev. tx.:
041b6422…33e78143
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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