/
Main
0d76750f…8b1ed175
SUSPICIOUS transaction
19.06.2024, 16:47:30
Duration: 40s

Event overview

Transactions tree

Value flow

A
Account:
notcoin-…cher.ton
Interfaces:
wallet_v4r2
Hash:
0d76750f…8b1ed175
LT:
47200000000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003293863 TON
Raw body
More
signature: 30592873b523a0bcb17aa9e6a33d747ecc5e91263c2de6ee1c728e8e4deb57c381946585d8dd7901385a388df7ef2f0151d13cb1f88d3c5a6cea3dd9403e510b
subwallet_id: 698983191
valid_until: 1718815948
seqno: 5098
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65794826"
          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: 6083770387648988000
              amount: "5000"
              destination: 0:c79a82c62f899cc86c87d173829783438ab3ad9bcebdb32825d75450692a3c2d
              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:
0.000000004 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,40000…4116673)
Prev. tx.:
a3259134…8b8fcba8
Out Value:
0.065794826 TON
Out messages count:
1
Debug details
B
Account:
EQCLEiou…zGQsQc8o
Interfaces:
jetton_wallet_governed
Hash:
cd684521…1fe05c45
LT:
47200002000001
Value:
0.065794826 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000989058 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 6083770387648988000
amount: "5000"
destination: 0:c79a82c62f899cc86c87d173829783438ab3ad9bcebdb32825d75450692a3c2d
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:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000882141 TON
BlockID:
(0,c0000…4116308)
Prev. tx.:
83307914…b745abda
Out Value:
0.063627626 TON
Out messages count:
1
Debug details
C
Account:
EQBHmVPA…Hxq19bfL
Interfaces:
jetton_wallet_governed
Hash:
639f209a…9731d856
LT:
47200005000001
Value:
0.063627626 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000937071 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 6083770387648988000
amount: "5000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
Storage Fees:
0.000000013 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001178143 TON
BlockID:
(0,40000…4116678)
Prev. tx.:
f8abfa22…e73ae4d9
Out Value:
0.06161641 TON
Out messages count:
2
Debug details
A
Account:
notcoin-…cher.ton
Interfaces:
wallet_v4r2
Hash:
ddcf4cc8…411de068
LT:
47200005000004
Value:
0.061616409 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 6083770387648988000
Storage Fees:
0 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,40000…4116678)
Prev. tx.:
358b13a0…86e9d3b5
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDHmoLG…aSo8LYQk
Interfaces:
wallet_v4r2
Hash:
b1dc8f11…ade36cb0
LT:
47200010000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000047 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 6083770387648988000
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:
0.000000047 TON
Compute Fees:
0 TON
Fwd Fees:
0.000807473 TON
BlockID:
(0,c0000…4116314)
Prev. tx.:
08fbd148…a056d700
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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