Transaction · 0ff7…bc16

Main

0ff79223…f3f1bc16

SUSPICIOUS transaction

18.06.2024, 16:25:33

Duration: 35s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

0ff79223…f3f1bc16

LT:

47177796000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293863 TON

Raw body

signature: 743ff768cad54651a402a6aa15944f5f2fb4915037423beacc1aeca02f9f898193b5fdf5dfea2acd0b9a7b49fc5e1ec780bb6f54655303ed3a86c7d6fddd5c0b
subwallet_id: 698983191
valid_until: 1718728231
seqno: 4675
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65794869"
          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: 6083770390274659000
              amount: "5000"
              destination: 0:6f36a07176a3a3a4327c26ceefa265e845318b1fb281be3e7bcc687d0a12f20b
              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…4098574)

Prev. tx.:

ceb300fe…836735fc

Out Value:

0.065794869 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

b7c803c8…cbba5492

LT:

47177800000001

Value:

0.065794869 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989059 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390274659000
amount: "5000"
destination: 0:6f36a07176a3a3a4327c26ceefa265e845318b1fb281be3e7bcc687d0a12f20b
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…4098309)

Prev. tx.:

e6be7545…9cbc3aeb

Out Value:

0.063627669 TON

Out messages count:

Debug details

Account:

EQDDMZWe…6BXSJ2Ti

Interfaces:

jetton_wallet_governed

Hash:

f3698367…3d6757cb

LT:

47177800000003

Value:

0.063627669 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937078 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390274659000
amount: "5000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0.00000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001178143 TON

BlockID:

(0,c0000…4098309)

Prev. tx.:

1be250cb…7a5a259e

Out Value:

0.061616407 TON

Out messages count:

Debug details

Account:

UQBvNqBx…ChLyC5ko

Interfaces:

wallet_v4r2

Hash:

03768360…c5697aba

LT:

47177804000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000103 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390274659000
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:

0.000000103 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,40000…4098582)

Prev. tx.:

5221e6d7…471e66f9

Out Value:

0 TON