Transaction · 2b70…987d

Main

2b70d96e…bbbd987d

SUSPICIOUS transaction

25.06.2024, 22:59:16

Duration: 38s

Event overview

Transactions tree

Value flow

Account:

UQAgNul7…vnOU880t

Interfaces:

wallet_v4r2

Hash:

2b70d96e…bbbd987d

LT:

47336588000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: f1233dc2faec161b53fcb17c700b24378588e8eff811cc3431581f6e2d67a5afcefe9f1a4ca43289ddfa3b6df190cff2ab2e7455e08066b60cf9f589ceb2a90c
subwallet_id: 698983191
valid_until: 1719356406
seqno: 12877
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:bb0da1665e048fee1c5a151b229c387f84f2902c07e34e6f3ce6fded252a6b78
        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: 0:8ecfe23c5c6fbacd2b20b1d971489422e3a9114ed309e1784804abe647f17de2
              response_destination: 0:2036e97b0cfeed78c22e00cca19a0d62d654f7d50dbbc9ee451458a6be7394f3
              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: 1,000 $TON

                      CLAIM: https://tontp܂net

                      Thank you for your participation in the $TON company.

                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4226917)

Prev. tx.:

9c33e66e…527d8005

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQC7DaFm…JSpreHeE

Interfaces:

jetton_wallet_governed

Hash:

02e982e6…0b2cf1c2

LT:

47336591000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:8ecfe23c5c6fbacd2b20b1d971489422e3a9114ed309e1784804abe647f17de2
response_destination: 0:2036e97b0cfeed78c22e00cca19a0d62d654f7d50dbbc9ee451458a6be7394f3
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: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4225436)

Prev. tx.:

09612eed…179c241b

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQBU_9zA…2aQKfw68

Interfaces:

jetton_wallet_governed

Hash:

c93d0bb8…4aeae858

LT:

47336595000001

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933957 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:2036e97b0cfeed78c22e00cca19a0d62d654f7d50dbbc9ee451458a6be7394f3
response_address: 0:2036e97b0cfeed78c22e00cca19a0d62d654f7d50dbbc9ee451458a6be7394f3
forward_ton_amount: "1"

Storage Fees:

0.000000099 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,40000…4226923)

Prev. tx.:

1a19efe2…cade1faa

Out Value:

0.01584066 TON

Out messages count:

Debug details

Account:

UQCOz-I8…R_F94pDt

Interfaces:

wallet_v4r2

Hash:

af655f99…9e0e8984

LT:

47336599000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000348 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:2036e97b0cfeed78c22e00cca19a0d62d654f7d50dbbc9ee451458a6be7394f3
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000348 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,c0000…4225442)

Prev. tx.:

9fb62f87…9e731db7

Out Value:

0 TON