Transaction · 1778…c9f7

Main

177894a7…ad21c9f7

SUSPICIOUS transaction

15.08.2024, 04:08:07

Event overview

Transactions tree

Value flow

Account:

nft-even…2024.ton

Interfaces:

wallet_highload_v2

Hash:

177894a7…ad21c9f7

LT:

48455471000003

Account:

EQCR-NDE…OKJSee46

Interfaces:

jetton_wallet_governed

Hash:

b423f585…6e123e38

LT:

48455471000005

Value:

0.02 TON

Bounce:

false

Bounced:

false

Total Fees:

0.001063189 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 7403213396628586000
amount: "100"
destination: 0:6fa6618c6dbf2ec5b60f2f3f2d36dc323050d6df00eb51ae8fa8ae9594f0b73f
response_destination: 0:6fa6618c6dbf2ec5b60f2f3f2d36dc323050d6df00eb51ae8fa8ae9594f0b73f
custom_payload: null
forward_ton_amount: "1000000"
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://NOTSPIN܂IO

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

        ✅ Thank you for participating in the $NOT event

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001030408 TON

BlockID:

(0,80000…5114923)

Prev. tx.:

f92ed407…60913af5

Out Value:

0.0176104 TON

Out messages count:

Debug details

Account:

EQB0cnUC…rElT8KPO

Interfaces:

jetton_wallet_governed

Hash:

e108f247…658ca26e

LT:

48455471000007

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176104 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001009057 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 7403213396628586000
amount: "100"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:6fa6618c6dbf2ec5b60f2f3f2d36dc323050d6df00eb51ae8fa8ae9594f0b73f
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001326411 TON

BlockID:

(0,80000…5114923)

Out Value:

0.009288787 TON

Out messages count:

Debug details

Account:

UQBvpmGM…lPC3P-Cv

Interfaces:

wallet_v4r2

Hash:

443768d2…a48aeddc

LT:

48455471000009

Value:

0.001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396639 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 7403213396628586000
amount: "100"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
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://NOTSPIN܂IO

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

        ✅ Thank you for participating in the $NOT event

Storage Fees:

0.000000239 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000951474 TON

BlockID:

(0,80000…5114923)

Prev. tx.:

30c0f3bb…101401a8

Out Value:

0 TON