Transaction · 259d…cfbc

Main

259da7e4…dd37cfbc

SUSPICIOUS transaction

19.06.2024, 15:37:03

Duration: 22s

Event overview

Transactions tree

Value flow

Account:

UQAXs_lZ…BIqQl06S

Interfaces:

wallet_v4r2

Hash:

259da7e4…dd37cfbc

LT:

47198956000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003302403 TON

Raw body

signature: 73a6aca96e801f0234d6df267ec5fb2d9dbab216d2ceb6ee037a4d90169230abf22653503ba7b91b5d948aeaf5e2544e3f7ecdd9e3b2b703379bf46c81992b01
subwallet_id: 698983191
valid_until: 1718811719
seqno: 1137
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:3812634e02900872f0d6935437ea99fcc337867c8690383f9754cf12108f26f2
        value:
          grams: "100000000"
          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: 6083770387082292000
              amount: "1000"
              destination: 0:7cf14f1d4eea1b6ac68b6ec1e901836dba6aff90d512d414696c0acf75caffca
              response_destination: 0:17b3f959b0ffcc4f2e451e20185e67005ad6bc4a33b8e5c43ba6f46e048a9097
              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://notdrop܂xyz

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

Storage Fees:

0.00000001 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4115848)

Prev. tx.:

545bfd48…98914bcf

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQA4EmNO…EI8m8iPl

Interfaces:

jetton_wallet_governed

Hash:

32cf4192…d929e2d5

LT:

47198956000003

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000991193 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770387082292000
amount: "1000"
destination: 0:7cf14f1d4eea1b6ac68b6ec1e901836dba6aff90d512d414696c0acf75caffca
response_destination: 0:17b3f959b0ffcc4f2e451e20185e67005ad6bc4a33b8e5c43ba6f46e048a9097
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://notdrop܂xyz

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

Storage Fees:

0.000000003 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000886407 TON

BlockID:

(0,40000…4115848)

Prev. tx.:

582fead0…ac662e6e

Out Value:

0.0978264 TON

Out messages count:

Debug details

Account:

EQDxSDD_…E-RqUROV

Interfaces:

jetton_wallet_governed

Hash:

2eb6905c…4928d12e

LT:

47198959000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0978264 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000939191 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770387082292000
amount: "1000"
from: 0:17b3f959b0ffcc4f2e451e20185e67005ad6bc4a33b8e5c43ba6f46e048a9097
response_address: 0:17b3f959b0ffcc4f2e451e20185e67005ad6bc4a33b8e5c43ba6f46e048a9097
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00118241 TON

BlockID:

(0,c0000…4115505)

Out Value:

0.089714387 TON

Out messages count:

Debug details

Account:

UQB88U8d…dcr_ypdn

Interfaces:

wallet_v4r2

Hash:

10675c7a…425850ce

LT:

47198962000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000097 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770387082292000
amount: "1000"
sender: 0:17b3f959b0ffcc4f2e451e20185e67005ad6bc4a33b8e5c43ba6f46e048a9097
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂xyz

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

Storage Fees:

0.000000097 TON

Compute Fees:

0 TON

Fwd Fees:

0.00081174 TON

BlockID:

(0,40000…4115853)

Prev. tx.:

e3b3a9a2…7a6f30ab

Out Value:

0 TON