Transaction · 2b0b…01b1

Main

2b0bb0d8…fb1a01b1

SUSPICIOUS transaction

09.06.2024, 06:11:03

Duration: 1min: 31s

Event overview

Transactions tree

Value flow

Account:

anot-cc-…drop.ton

Interfaces:

wallet_highload_v2

Hash:

2b0bb0d8…fb1a01b1

LT:

46980151000001

Account:

UQBT0iy9…_fy8mDg0

Interfaces:

wallet_v4r2

Hash:

866d667c…97e755dc

LT:

46980156000001

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…3937406)

Prev. tx.:

35d8d26d…7df12eaf

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBX6qeN…p35cT_PW

Interfaces:

wallet_v4r2

Hash:

8cb57c01…653ba3fa

LT:

46980156000001

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:

(0,60000…3937406)

Prev. tx.:

63f550ca…cfe49557

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAOii_w…iONwPEt9

Interfaces:

wallet_v4r2

Hash:

7b67385c…ea343810

LT:

46980159000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 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:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,20000…3937500)

Prev. tx.:

56ce77cc…f5080e7b

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCCZTN4…g7z6sNMA

Interfaces:

wallet_v4r2

Hash:

df2a77d6…99d60f78

LT:

46980165000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000053 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:

0.000000053 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3937807)

Prev. tx.:

151f4b6f…879b64ed

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDQLD7R…lrq2J3S4

Interfaces:

wallet_v4r2

Hash:

3aa9ff6a…724f9abf

LT:

46980170000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000051 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:

0.000000051 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3937808)

Prev. tx.:

1d980050…5d33cfd6

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCWZl8e…GdaaFD65

Interfaces:

wallet_v4r2

Hash:

84ff795b…e8fc334d

LT:

46980170000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000051 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:

0.000000051 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3937808)

Prev. tx.:

b77d1d25…c04f4970

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDb6K4M…xmQdcgQT

Interfaces:

wallet_v4r2

Hash:

83eb05f3…80742994

LT:

46980170000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000051 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:

0.000000051 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,c0000…3937808)

Prev. tx.:

2c4e080e…ff0bab34

Out Value:

0 TON

Out messages count:

Debug details

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