/
Main
1b2d4ca5…4d3b7f8e
SUSPICIOUS transaction
06.07.2024, 10:36:13
Duration: 30s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
1b2d4ca5…4d3b7f8e
LT:
47569413000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015464 TON
Raw body
More
signature: 8c1bb323c7cf46e6a4ffc52553c1dd32524c735392fccd68c655d1dc366220c837e7f049449a12f41c8319727c272a2a2a78228eb36675fb5d1328b0b3887e00
subwallet_id: 698983191
valid_until: 1720262214
seqno: 6904
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: 0:612b8ca9666e21b8a976637b43554401bf47c9b88ad037bc0cda16730a8d48a7
              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:
0.000000004 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4408406)
Prev. tx.:
cb36cc6e…3b38db28
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
0dd8cde0…91897930
LT:
47569418000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00092026 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:612b8ca9666e21b8a976637b43554401bf47c9b88ad037bc0cda16730a8d48a7
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:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4408456)
Prev. tx.:
678e5882…77ec28d3
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQA8JOwR…2I71lppi
Interfaces:
jetton_wallet_governed
Hash:
fd97506a…98c4b45b
LT:
47569418000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000966035 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"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0.000097776 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4408456)
Prev. tx.:
256d6cdd…3d0de89f
Out Value:
0.008136624 TON
Out messages count:
2
Debug details
Account:
UQBhK4yp…Co1Ipyb3
Interfaces:
wallet_v4r2
Hash:
78a9330d…9a0c1b02
LT:
47569418000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 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 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4408456)
Prev. tx.:
3311fabe…04dc6bce
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
2bd40498…7e773161
LT:
47569421000001
Value:
0.008136623 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396408 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000008 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4408413)
Prev. tx.:
1b2d4ca5…4d3b7f8e
Out Value:
0 TON
Out messages count:
0
Debug details
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