Transaction · 1dde…ad02

Main

1dde6032…5d4dad02

SUSPICIOUS transaction

23.06.2024, 11:57:19

Duration: 49s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

1dde6032…5d4dad02

LT:

47283865000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003276793 TON

Raw body

signature: c1a8a2bf8b13949d143046648b31f1181f54d3d08edbeda5785671c2826390b017ca088037640d3ea41a0d8ab7071b80dea3de95c2a9fc551e0abf4405e49b0c
subwallet_id: 698983191
valid_until: 1719144133
seqno: 6711
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71838028"
          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: 6083770390047897000
              amount: "100"
              destination: 0:d91d41c74b6ae86a3e864e83c3a2b1f320f1ed10e4d32325c5612078adc40746
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notfi܂org

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4183457)

Prev. tx.:

838eb7e8…275dcdfe

Out Value:

0.071838028 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

4a41d60d…32e4b804

LT:

47283870000001

Value:

0.071838028 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000984793 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390047897000
amount: "100"
destination: 0:d91d41c74b6ae86a3e864e83c3a2b1f320f1ed10e4d32325c5612078adc40746
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000873607 TON

BlockID:

(0,c0000…4183240)

Prev. tx.:

628be2fe…1859c78e

Out Value:

0.069683628 TON

Out messages count:

Debug details

Account:

EQBp4Mm0…QxuHEhUZ

Interfaces:

jetton_wallet_governed

Hash:

d6cc908c…c77d0225

LT:

47283873000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069683628 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000932791 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390047897000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001169609 TON

BlockID:

(0,40000…4183462)

Out Value:

0.061590815 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

b3d81318…54210767

LT:

47283873000004

Value:

0.061590814 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396402 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770390047897000

Storage Fees:

0.000000002 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4183462)

Prev. tx.:

45042d88…56d02819

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDZHUHH…rcQHRqog

Interfaces:

wallet_v4r2

Hash:

d64406c5…8bf643ce

LT:

47283877000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000211 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390047897000
amount: "100"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000211 TON

Compute Fees:

0 TON

Fwd Fees:

0.00079894 TON

BlockID:

(0,c0000…4183246)

Prev. tx.:

91a627d8…e4f5dedd

Out Value:

0 TON

Out messages count:

Debug details

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