/
Main
1373dc73…8e4acd60
SUSPICIOUS transaction
30.06.2024, 16:54:16
Duration: 23s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
1373dc73…8e4acd60
LT:
47440913000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015473 TON
Raw body
More
signature: 1ba4737d166194cf62d055b0951c508249ab137a16941af663c9ed36fee60893e058e952aefe54ae6d6034b7474fe5d52a3d32adcbe2ce72b764c59414f6a505
subwallet_id: 698983191
valid_until: 1719766471
seqno: 3247
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0
              amount: "100"
              destination: 0:5e34c50bec3ce8e34077ce7ec3b645618114652a7b303b2138bcacc39b3c6cb8
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.000000013 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4310244)
Prev. tx.:
06791d71…7bd5c1b2
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
52675d6c…f69a6726
LT:
47440916000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920261 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:5e34c50bec3ce8e34077ce7ec3b645618114652a7b303b2138bcacc39b3c6cb8
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000003 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4310568)
Prev. tx.:
2f19e038…5f3bc7ab
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQBrSsEm…QEsgYqlE
Interfaces:
jetton_wallet_governed
Hash:
a56a6e78…2609a287
LT:
47440916000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00088934 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000021081 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4310568)
Prev. tx.:
8d878c71…2e290a0d
Out Value:
0.008213319 TON
Out messages count:
2
Debug details
Account:
UQBeNMUL…mzxsuB2f
Interfaces:
wallet_v4r2
Hash:
e8458b43…2f739275
LT:
47440916000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000013 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000013 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4310568)
Prev. tx.:
36eca87b…616e816e
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
82be54f8…71315a30
LT:
47440920000001
Value:
0.008213318 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396402 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000002 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4310249)
Prev. tx.:
40234626…257dc823
Out Value:
0 TON
Out messages count:
0
Debug details
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