Transaction · 280e…40b0

Main

280e3b8f…38e040b0

SUSPICIOUS transaction

05.08.2024, 08:05:54

Duration: 28s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

280e3b8f…38e040b0

LT:

48238525000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519995 TON

Raw body

signature: 722fe4ac35e6be0d05a35913d15d307b5c244dec9666bba08844b2ff829f80cb9c8674f9784558129d5a5e2487833ddca713805e1b132cce0ef598ff82c8280b
subwallet_id: 698983191
valid_until: 1722845208
seqno: 82033
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        value:
          grams: "20000000"
          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: "100"
              destination: 0:2f85f0f579efd289e4ac2e4b490465399c679b84c060bf96968e6f1de0599cab
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >+
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tgton. net


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4941745)

Prev. tx.:

9d86b1b4…ae627431

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

7d652ab4…72134dd2

LT:

48238528000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045591 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:2f85f0f579efd289e4ac2e4b490465399c679b84c060bf96968e6f1de0599cab
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4941856)

Prev. tx.:

28f6db2c…2c3458a4

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQBoLaDf…VbF6V3vd

Interfaces:

jetton_wallet_governed

Hash:

e726e201…e8ff66e6

LT:

48238532000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129121 TON

BlockID:

(0,40000…4941752)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQAvhfD1…4Fmcq6RQ

Interfaces:

wallet_v4r2

Hash:

1f472a5a…30df931a

LT:

48238532000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000167 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000167 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,40000…4941752)

Prev. tx.:

ac924733…e99a0027

Out Value:

0 TON