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06b59950…88ae5088
SUSPICIOUS transaction
04.06.2024, 23:00:40
Duration: 20s

Event Overview

Transactions Tree

Value Flow

A
Account:
claim-ai…drop.ton
Interfaces:
wallet_v4r2
Hash:
06b59950…88ae5088
LT:
46902628000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708007 TON
Raw body
More
signature: f839fc1f8a8ba566f975ccf442c65dfb14577c2450e99a6940bf8ee4e13e89eec402fe762438f5ebd25894f36c21b7f7fb2fc3f8d14715015a090db408574c06
subwallet_id: 698983191
valid_until: 1717542093
seqno: 35
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:2758fa1cedbe5132f6bb8875ba3c24d7dd7cb75ad4eff3d22a7dc56514e49318
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:c21af8454f074ba65bc4961a8fda36ced345c4dacac58e6cf39ea9a47c324b9a
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:9d5fc22776720d6527f910573e853bfe1ce2dd9f0eabb1c8e01588f70da1eebe
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:e880a1f1c456ab77b89b4abc31fe9aec1f3cc2d20020159ddac6b3e540702936
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000023 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…3871163)
Prev. tx.:
fa28e657…b27c39b0
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQAnWPoc…FOSTGBS0
Interfaces:
wallet_v3r2
Hash:
a6f9a0af…760e7e68
LT:
46902630000001
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871494)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDCGvhF…fDJLmkHE
Interfaces:
wallet_v4r2
Hash:
70527084…e97bf036
LT:
46902628000004
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871163)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQCdX8In…DaHuvoIk
Interfaces:
wallet_v4r2
Hash:
b6e44085…dac2fc5d
LT:
46902628000005
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871163)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDogKHx…QHApNgK-
Interfaces:
wallet_v4r2
Hash:
791a81a1…ecf70116
LT:
46902628000006
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871163)
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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