Transaction · 0542…6896

Main

0542b891…4af96896

SUSPICIOUS transaction

28.06.2024, 21:40:06

Duration: 22s

Event overview

Transactions tree

Value flow

Account:

EQATV6ow…GlLNJT55

Interfaces:

wallet_v4r2

Hash:

0542b891…4af96896

LT:

47399524000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769596 TON

Raw body

signature: 072ed444337365153705e84eda7456c8c3e9f644f55d3eeb90f5949c355427c889bbe3ccb700587d4ff1e39503c8c18a8c69e312a78750ca0efddec586792402
subwallet_id: 698983191
valid_until: 1719610859
seqno: 6374
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        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: 0:6c70e68a472286f1fd3d87e40de8dd00044c9acc78d8f2e3bbf5f789fea7f452
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              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://tonft܂org


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


                      ✅ Thank you for participating in the $TON event


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4278177)

Prev. tx.:

49e79339…273b93be

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

9ed1da3d…ce6b1c94

LT:

47399527000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00110799 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:6c70e68a472286f1fd3d87e40de8dd00044c9acc78d8f2e3bbf5f789fea7f452
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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://tonft܂org

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

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,c0000…4277922)

Prev. tx.:

02098806…2d15a20b

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQC6y5BK…ounwlojH

Interfaces:

jetton_wallet_governed

Hash:

40223f7d…b15bc122

LT:

47399527000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001416011 TON

BlockID:

(0,c0000…4277922)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

EQBscOaK…_qf0Uh9d

Interfaces:

wallet_v4r2

Hash:

e4068c28…707a8cc5

LT:

47399530000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000023 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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://tonft܂org

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

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000023 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,40000…4278182)

Prev. tx.:

bfef9ce4…d3dcd6fa

Out Value:

0 TON