Transaction · 1d59…2b2a

Main

1d59a920…46882b2a

SUSPICIOUS transaction

25.07.2024, 11:16:02

Duration: 16s

Event overview

Transactions tree

Value flow

Account:

UQAZsYUQ…1JljKLYc

Interfaces:

wallet_v4r2

Hash:

1d59a920…46882b2a

LT:

48000414000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769595 TON

Raw body

signature: 38a1f4a460a4763540c36afab713f304d8cff60e044c972e46e96d9c16faa1c78658cdbf3b907dc3eafb347792a3924baae8d7062becca3a4d8b0243b62a9a01
subwallet_id: 698983191
valid_until: 1721906218
seqno: 58371
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:798aea9e005a4f7d511ef7a1e9941dffb4e149187ac19d8c259dd42997ab4fde
        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:ae139ba7f2009b99bd9dd57e5701465b2551ca169f149b6e528bf7fbd2ad3713
              response_destination: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
              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


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.000000004 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4751822)

Prev. tx.:

c359dbab…d11e3e59

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQB5iuqe…l6tP3vbI

Interfaces:

jetton_wallet_governed

Hash:

94c47a24…6cff9e40

LT:

48000414000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00110799 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:ae139ba7f2009b99bd9dd57e5701465b2551ca169f149b6e528bf7fbd2ad3713
response_destination: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
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

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,40000…4751822)

Prev. tx.:

f9dbb568…22827487

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQBBQ9e4…WkzYc_GR

Interfaces:

jetton_wallet_governed

Hash:

84301c1a…5babd92a

LT:

48000414000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
response_address: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001416011 TON

BlockID:

(0,40000…4751822)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

UQCuE5un…0q03EyuH

Interfaces:

wallet_v4r2

Hash:

8d411f8a…f2f806af

LT:

48000416000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000677 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:19b18510db318e6859bdd7094e1f8b295f5721239f69c5d2054654acd4996328
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

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000677 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,c0000…4751748)

Prev. tx.:

be6d8637…5ebef19e

Out Value:

0 TON