Transaction · 2aaa…d48c

Main

2aaab1a6…a673d48c

SUSPICIOUS transaction

16.06.2024, 19:57:16

Duration: 25s

Event overview

Transactions tree

Value flow

Account:

UQAwX2rt…-PfQyjqw

Interfaces:

wallet_v3r2

Hash:

2aaab1a6…a673d48c

LT:

47136505000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.00307013 TON

Raw body

signature: 4ec30bddccc67e7945d322e79ebd93cc94491a0eafc3363943530a4cf022ce9c565eb04bdfe8c6f7e748a801179f26b8ab5ada59d5f6efa3d31db9bd47017b01
subwallet_id: 698983191
valid_until: 1718567889
seqno: 1601
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:322d6f8220bfe8999d51990e810c29bb8ae3f4865c25aac6e501070570363ba1
        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: 0
              amount: "1000000"
              destination: 0:45230604d4ef327e6eff86cffdabd4891dcc864fa0e6aa36a3678eb03e77cba6
              response_destination: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "Claim 500,000 NOT at\r

                      https://wnot.app - Official Website.\r

                      Please visit the website to claim your NOT rewards at your
                      earliest convenience."

Storage Fees:

0.000000004 TON

Compute Fees:

0.0011976 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…4065075)

Prev. tx.:

36dac815…fd5f5751

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQAyLW-C…cDY7oRCn

Interfaces:

jetton_wallet_v2

Hash:

6cd0e5ca…e1487f83

LT:

47136505000003

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004171329 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "1000000"
destination: 0:45230604d4ef327e6eff86cffdabd4891dcc864fa0e6aa36a3678eb03e77cba6
response_destination: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 500,000 NOT at\r

        https://wnot.app - Official Website.\r

        Please visit the website to claim your NOT rewards at your earliest
        convenience."

Storage Fees:

0.000000005 TON

Compute Fees:

0.0036068 TON

Fwd Fees:

0.000833074 TON

BlockID:

(0,20000…4065075)

Prev. tx.:

fdd9a16a…9c5f45d2

Out Value:

0.0946996 TON

Out messages count:

Debug details

Account:

EQD-uxRD…3caPhBsP

Interfaces:

jetton_wallet_v2

Hash:

4c67ef7a…ce50f272

LT:

47136508000001

Value:

0.0946996 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00460175 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "1000000"
from: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
response_address: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
forward_ton_amount: "1"

Storage Fees:

0.000000025 TON

Compute Fees:

0.0040892 TON

Fwd Fees:

0.001129076 TON

BlockID:

(0,c0000…4064367)

Prev. tx.:

9711301d…a95f00fe

Out Value:

0.0890728 TON

Out messages count:

Debug details

Account:

UQBFIwYE…PnfLpmwX

Interfaces:

wallet_v4r2

Hash:

5c716cb1…f9258770

LT:

47136512000001

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: "1000000"
sender: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 500,000 NOT at\r

        https://wnot.app - Official Website.\r

        Please visit the website to claim your NOT rewards at your earliest
        convenience."

Storage Fees:

0.000000167 TON

Compute Fees:

0 TON

Fwd Fees:

0.000758406 TON

BlockID:

(0,60000…4065910)

Prev. tx.:

0e6221b7…e274fc50

Out Value:

0 TON