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0a2c996d…766ff038
SUSPICIOUS transaction
05.06.2024, 02:17:03
Duration: 1min, 38s

Event Overview

Transactions Tree

Value Flow

A
Account:
UQAPDjUT…0gx5qlhu
Interfaces:
wallet_v4r2
Hash:
0a2c996d…766ff038
LT:
46904831000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708033 TON
Raw body
More
signature: 7b458813c00d30529c0ff7130aba1a550de948a26e21045133af54849f524d415dd3b2cf222febb5cc4297e08b8902e27203caa0708304d66fd0078c8eb7d304
subwallet_id: 698983191
valid_until: 1717553854
seqno: 152
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:60e24f887610c7000b9ed3fa08cfd9bbdd8835fc0b9ea83001a6be8ac71be220
        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:e6973bedd5ee9c16eeb93516edccdfe5b2ac4f1374a5bcca34a1f6b19d5b572d
        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: 0:1407eff10e0a3bbde2291452d50f8b127c00b463221d38116e88c762bf7835fb
        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: 0:5f211d2f7038d5ecd3303b39ab85b8e636c9dc4376cf2e528989570da4f72d0b
        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:
0.000000049 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,10000…3873383)
Prev. tx.:
6489a9ff…a37d5c11
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQBg4k-I…xxviIAgM
Interfaces:
wallet_v4r2
Hash:
86d2810f…3cd2d7f2
LT:
46904840000001
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:
(0,70000…3873461)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDmlzvt…nVtXLXUV
Interfaces:
wallet_v4r2
Hash:
35b50b9d…11adb119
LT:
46904840000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000050673 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000050673 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872945)
Prev. tx.:
a03b9fca…bbb67508
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQAUB-_x…v3g1-_tw
Interfaces:
wallet_v4r2
Hash:
a36bae17…8ddb5029
LT:
46904846000001
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:
(0,10000…3873395)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBfIR0v…pPctC3qA
Interfaces:
wallet_v4r2
Hash:
72e3093f…cfef5fa5
LT:
46904841000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000012 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,58000…3873455)
Prev. tx.:
2ea6f95b…397a8405
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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