TON Explorer: Transaction

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21e385a7…948d6239

SUSPICIOUS transaction

03.10.2024, 12:28:01

Duration: 43s

Event Overview

Transactions Tree

Value Flow

Account:

UQAtEta-…oxHHlBxf

Interfaces:

wallet_v5r1

Hash:

21e385a7…948d6239

LT:

49629479000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.005294424 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1727958772
seqno: 4
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:594aa1b31141ee1cd95955ceeff52ab312a4b249da5db237b88e5b9013eb54b0
        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: 0
              amount: "405000"
              destination: 0:7f5da6bd319eda0f1a6387d7533e97ed1a1e2781b48a712cb6ffb437c9aea228
              response_destination: 0:2d12d6bee4c1bc0b405657a4fd01a018560c26606a0aab6d0f2569cea311c794
              custom_payload: null
              forward_ton_amount: "100000"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
                      + 0.40 USD₮
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:7f5da6bd319eda0f1a6387d7533e97ed1a1e2781b48a712cb6ffb437c9aea228
        value:
          grams: "60110000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
                + 0.1 TON
extended: null
signature: e5259055e818d2ac1c3b9914a2a188940655adc9eb36fad87a3c4d1690775fe29770b17a6455655561ddad22ff76ab075408d257253911bd5a333f5031c1b108

Storage Fees:

0.000488568 TON

Compute Fees:

0.0022624 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…6048223)

Prev. tx.:

74d63f32…7943ddc7

Out Value:

0.11011 TON

Out messages count:

Debug details

Account:

airdrop-…laim.ton

Interfaces:

wallet_v4r2

Hash:

b1a77ff5…4dc14a9d

LT:

49629483000001

Value:

0.06011 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396402 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
  + 0.1 TON

Storage Fees:

0.000000002 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000485338 TON

BlockID:

(0,60000…6054765)

Prev. tx.:

30e20cfc…69349cc7

Out Value:

0 TON

Out messages count:

Debug details

Account:

EQBZSqGz…E-tUsI6p

Interfaces:

jetton_wallet_governed

Hash:

ca17f0a2…45f25260

LT:

49629483000001

Value:

0.05 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000974932 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "405000"
destination: 0:7f5da6bd319eda0f1a6387d7533e97ed1a1e2781b48a712cb6ffb437c9aea228
response_destination: 0:2d12d6bee4c1bc0b405657a4fd01a018560c26606a0aab6d0f2569cea311c794
custom_payload: null
forward_ton_amount: "100000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
        + 0.40 USD₮

Storage Fees:

0.00007494 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000704006 TON

BlockID:

(0,60000…6054765)

Prev. tx.:

26a200bc…4bbe0246

Out Value:

0.0481 TON

Out messages count:

Debug details

Account:

EQDYafde…OHBGVb4N

Interfaces:

jetton_wallet_governed

Hash:

7764c1b8…48590f31

LT:

49629487000001

Value:

0.0481 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000845922 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "405000"
from: 0:2d12d6bee4c1bc0b405657a4fd01a018560c26606a0aab6d0f2569cea311c794
response_address: 0:2d12d6bee4c1bc0b405657a4fd01a018560c26606a0aab6d0f2569cea311c794
forward_ton_amount: "100000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
        + 0.40 USD₮

Storage Fees:

0.000000063 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001000008 TON

BlockID:

(0,e0000…6048004)

Prev. tx.:

198d9165…264f9688

Out Value:

0.046362337 TON

Out messages count:

Debug details

Account:

airdrop-…laim.ton

Interfaces:

wallet_v4r2

Hash:

7e8e82ec…77a210aa

LT:

49629491000001

Exit code:

-14

Status:

active → active

Type:

TransOrd

Value:

0.0001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000100008 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "405000"
sender: 0:2d12d6bee4c1bc0b405657a4fd01a018560c26606a0aab6d0f2569cea311c794
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🔒Your funds are safe, once the transaction is confirmed, you will receive
        + 0.40 USD₮

Storage Fees:

0.000000008 TON

Compute Fees:

0.0001 TON

Fwd Fees:

0.000625072 TON

BlockID:

(0,60000…6054768)

Prev. tx.:

2f8ad391…de7424b0

Out Value:

0 TON