TON Explorer: Transaction

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1067f7c2…db6690c2

SUSPICIOUS transaction

05.08.2024, 16:24:37

Duration: 30s

Event Overview

Transactions Tree

Value Flow

Account:

help2earn.ton

Interfaces:

wallet_v5r1

Hash:

1067f7c2…db6690c2

LT:

48245531000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003813136 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1722875671
seqno: 5
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:5af6d21fcfe69461cda5d059a5181767b83c39c42ebbbe3a93a6975bb1f54934
        value:
          grams: "100000000"
          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: "3062444833680795030"
              amount: "1000000000000"
              destination: 0:fbca67bb81b5b871c61f51731675eeb002bc6e7ad366ce05807e7a8edd4c4deb
              response_destination: 0:9006266779ece5f6e3013c0f5ae8dc68017ee36784c831e8f0ba38bb5a91ca8c
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: Congratulation for being the first to enter the first raid2earn ever, long
                      life $TON, long life $DOSA spirit. x0xKanaky
extended: null
signature: e7b70c53860bf67d36e44d54becd3b96816bd23b4ac8ea89a39f96fe51c1d5f180678bce8e49395611260eef657b5d3131f522b7182a6ea1c48984b550472107

Storage Fees:

0.000003409 TON

Compute Fees:

0.0019756 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4947148)

Prev. tx.:

6db84f79…599e2774

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQBa9tIf…sfVJNA8t

Interfaces:

jetton_wallet_v1

Hash:

5cac6fb9…87e4121b

LT:

48245533000001

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.005010078 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: "3062444833680795030"
amount: "1000000000000"
destination: 0:fbca67bb81b5b871c61f51731675eeb002bc6e7ad366ce05807e7a8edd4c4deb
response_destination: 0:9006266779ece5f6e3013c0f5ae8dc68017ee36784c831e8f0ba38bb5a91ca8c
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Congratulation for being the first to enter the first raid2earn ever, long
        life $TON, long life $DOSA spirit. x0xKanaky

Storage Fees:

0.000023301 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000765873 TON

BlockID:

(0,40000…4947816)

Prev. tx.:

2bf7f43f…01aa4294

Out Value:

0.0920044 TON

Out messages count:

Debug details

Account:

EQCukJxh…EGfyBwsS

Interfaces:

jetton_wallet_v1

Hash:

34fbe540…c704b294

LT:

48245537000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0920044 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004488525 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: "3062444833680795030"
amount: "1000000000000"
from: 0:9006266779ece5f6e3013c0f5ae8dc68017ee36784c831e8f0ba38bb5a91ca8c
response_address: 0:9006266779ece5f6e3013c0f5ae8dc68017ee36784c831e8f0ba38bb5a91ca8c
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Congratulation for being the first to enter the first raid2earn ever, long
        life $TON, long life $DOSA spirit. x0xKanaky

Storage Fees:

0 TON

Compute Fees:

0.0040096 TON

Fwd Fees:

0.003008823 TON

BlockID:

(0,c0000…4947153)

Out Value:

0.067091166 TON

Out messages count:

Debug details

Account:

UQD7yme7…3UxN6_nL

Interfaces:

wallet_v4r2

Hash:

1563ab55…821318bc

LT:

48245537000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000456147 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: "3062444833680795030"
amount: "1000000000000"
sender: 0:9006266779ece5f6e3013c0f5ae8dc68017ee36784c831e8f0ba38bb5a91ca8c
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Congratulation for being the first to enter the first raid2earn ever, long
        life $TON, long life $DOSA spirit. x0xKanaky

Storage Fees:

0.000456147 TON

Compute Fees:

0 TON

Fwd Fees:

0.000691206 TON

BlockID:

(0,c0000…4947153)

Prev. tx.:

bb09924e…d573202b

Out Value:

0 TON