Transaction · 28ab…454b

Main

28abd5a8…6d97454b

SUSPICIOUS transaction

09.06.2024, 15:55:36

Duration: 30s

Event overview

Transactions tree

Value flow

Account:

anot-cc-…drop.ton

Interfaces:

wallet_highload_v2

Hash:

28abd5a8…6d97454b

LT:

46987750000001

Account:

UQB9xCgP…J7ob3XaQ

Interfaces:

wallet_v4r2

Hash:

c2aafb41…0655f892

LT:

46987757000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000037 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000037 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3941792)

Prev. tx.:

49edc379…78b7d3fe

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQB7qMj2…pek3a2iE

Interfaces:

wallet_v4r2

Hash:

403787a0…d51bd3e5

LT:

46987757000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000035 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000035 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3941792)

Prev. tx.:

0e16de58…fe4dae03

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDhGSAI…m8fPDdXG

Interfaces:

wallet_v4r2

Hash:

0e5da448…0aadee0b

LT:

46987756000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000033 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000033 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,e0000…3943939)

Prev. tx.:

c780f982…c5d43a53

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQC-h-Rr…f9z58DTy

Interfaces:

wallet_v4r2

Hash:

a1565390…58be0207

LT:

46987750000006

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000021 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000021 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,a0000…3943708)

Prev. tx.:

6d26977c…b9525e2e

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDmlEve…qJ4f_sFR

Interfaces:

wallet_v4r2

Hash:

4bcf0e04…e12d085e

LT:

46987756000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000015 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000015 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,e0000…3943939)

Prev. tx.:

cb35910f…223bfb87

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDF3Gmf…p0B8pCb5

Interfaces:

wallet_v4r2

Hash:

57d2ef49…18570357

LT:

46987756000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000029 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000029 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,e0000…3943939)

Prev. tx.:

8f60fe88…c1e5fbe0

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAY1AVq…mAVGBcbg

Interfaces:

wallet_v4r2

Hash:

759ac48a…27b13025

LT:

46987756000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.00000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,20000…3944390)

Prev. tx.:

eada1cc5…62974a5f

Out Value:

0 TON

Out messages count:

Debug details

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