SUSPICIOUS transaction
25.11.2024, 16:56:55
Duration: 38s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003890731 TON
Raw body
More
signature: d6fb5a868e18a3b8ece97de7143351b8cb4d598bdad3c8f8c6a268cdff97a3985878219a7036563b42de489da5e8cae2b22f6a49bc2fd040ff6a1f816590a50a
subwallet_id: 698983191
valid_until: 1732553945
seqno: 15
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: false
bounced: false
src: ""
dest: 0:7c1c8de7f9a5e8f3758322edbc625656832774faf0d3ef745098944febab3eb2
value:
grams: "50000000"
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: 17286061477644167000
amount: "1000000000"
destination: 0:1d0b0bae3e9f29c4ff8b9d58be1749a80262f84a34697812553ddf3225089381
response_destination: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
on Tonkeeper, please in which exchange is this token
traded, send me a message to my gmail or send me a message
with a transaction. You will receive good news,
B
Value:
0.05 TON
Bounce:
false
Bounced:
false
Total Fees:
0.006436295 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 17286061477644167000
amount: "1000000000"
destination: 0:1d0b0bae3e9f29c4ff8b9d58be1749a80262f84a34697812553ddf3225089381
response_destination: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
on Tonkeeper, please in which exchange is this token traded, send me a
message to my gmail or send me a message with a transaction. You will
receive good news,
Storage Fees:
0.00020486 TON
Compute Fees:
0.0042004 TON
Fwd Fees:
0.001035742 TON
BlockID:
C
Value:
0.0397064 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005048105 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 17286061477644167000
amount: "1000000000"
from: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
response_address: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
on Tonkeeper, please in which exchange is this token traded, send me a
message to my gmail or send me a message with a transaction. You will
receive good news,
Storage Fees:
0.000424648 TON
Compute Fees:
0.0040096 TON
Fwd Fees:
0.004062165 TON
BlockID:
Account:
Interfaces:
wallet_v4r2
Hash:
9cb8ed0b…dcb66af2
LT:
51247144000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000022261 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 17286061477644167000
amount: "1000000000"
sender: 0:994ca44f475e05acaf7937ae607c66c70c65fb6a3d0c024db24f7a37db36306b
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Hello crypto friends I have 4,000,000 Trump Shot Tokens, I can't sell them
on Tonkeeper, please in which exchange is this token traded, send me a
message to my gmail or send me a message with a transaction. You will
receive good news,
A
Value:
0.023213152 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396409 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 17286061477644167000
Storage Fees:
0.000000009 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io