Transaction · 141f…5b6e

Main

141f5025…f6775b6e

SUSPICIOUS transaction

28.07.2024, 15:35:46

Duration: 36s

Event overview

Transactions tree

Value flow

Account:

188ton-o…drop.ton

Interfaces:

wallet_v4r2

Hash:

141f5025…f6775b6e

LT:

48074991000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519992 TON

Raw body

signature: 09ef500d2ee24f961e5ee47367349298c355c94efe6494fd7dbcc493123544b87d266fda66d831e4973538036be130ebf8cfe5cefafcca24fd3ab3b5e1011b02
subwallet_id: 698983191
valid_until: 1722181000
seqno: 70286
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:d8cd26e07bfb282ee42e4563bd30e063cff819180276780688deb4540095803d
        value:
          grams: "20000000"
          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:dd828e898bbfa3b7ce8ff938551f6ba30a1617fe38f641f85686f61de187c6ff
              response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >+
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tgton. net


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4809937)

Prev. tx.:

0be0c3fa…221c81b7

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQDYzSbg…AJWAPTrg

Interfaces:

jetton_wallet_governed

Hash:

6fb2552e…24520738

LT:

48074995000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045591 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:dd828e898bbfa3b7ce8ff938551f6ba30a1617fe38f641f85686f61de187c6ff
response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4809477)

Prev. tx.:

bf2b98e2…7bbfffb0

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQBY4k6g…CdvnhUbm

Interfaces:

jetton_wallet_governed

Hash:

bd48950f…ef5871e7

LT:

48074998000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
response_address: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129121 TON

BlockID:

(0,40000…4809943)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQDdgo6J…4YfG_zaA

Interfaces:

wallet_v4r2

Hash:

ff1f57f4…6d7e4251

LT:

48075001000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,c0000…4809483)

Prev. tx.:

1bd94e5a…23368b7b

Out Value:

0 TON