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20a87d60…87837087
SUSPICIOUS transaction
04.06.2024, 23:37:11
Duration: 58s

Event Overview

Transactions Tree

Value Flow

A
Account:
receive-…ward.ton
Interfaces:
wallet_v4r2
Hash:
20a87d60…87837087
LT:
46902988000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708006 TON
Raw body
More
signature: 120d263f5626a55e9ccf972a9f42c03c93c60aa4263e79b1cd2d580bad4192596e3d842a40a970cb8033ed7a6e5b3db397bfe12134c3d314712717e70906f503
subwallet_id: 698983191
valid_until: 1717544285
seqno: 60
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:df9ce7bbe874ce3db96a283407aefc2d83866e39ff38729c5cb8e1ce7912185b
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:4628b49a1a53e4814c421de34bbaeb7b5ed6aa7c4ac60816d62c29e2a3d832e5
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:8b9697a501a2e9fab21a9e55869dfb13fe9a0f17299ad268b52308fa213ddb89
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:70cbd03696dcc3625cbed2f9baf3553b548c7e383d6f1964d303ea6f57eb6c47
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000022 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,40000…3871811)
Prev. tx.:
e6354fe4…a5631a49
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQDfnOe7…eRIYW3N4
Interfaces:
wallet_v4r2
Hash:
3fdad481…d1eb30e2
LT:
46902993000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000725 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000725 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871487)
Prev. tx.:
0ab93912…d1b6a492
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBGKLSa…o9gy5aK0
Interfaces:
wallet_v4r2
Hash:
05a4b343…6db264b2
LT:
46902988000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000072991 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000072991 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871811)
Prev. tx.:
da4173fa…eb0c2aa2
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQCLlpel…IT3biZQ5
Interfaces:
wallet_v4r2
Hash:
2cbf5d33…38371781
LT:
46902993000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000652 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000652 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871487)
Prev. tx.:
033531e2…da89d383
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBwy9A2…V-tsRzGO
Interfaces:
wallet_v3r2
Hash:
8578e261…2c3a3780
LT:
46902988000006
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871811)
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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