Transaction · 2bb7…9d62

Main

2bb7a4fb…41a89d62

SUSPICIOUS transaction

02.07.2024, 20:56:41

Event overview

Transactions tree

Value flow

Account:

UQDGvar8…N3xCP-cn

Interfaces:

wallet_v4r2

Hash:

2bb7a4fb…41a89d62

LT:

47489686000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.002873617 TON

Raw body

signature: 7078c1eadec3d9a9854b75e763f7c0adff1189565eae88f408f8675ce723a2556d3d8ab8be2aa2e95562c2d9abf7373db20009be40a325e6b2f600f4923bc40b
subwallet_id: 698983191
valid_until: 1719954399
seqno: 88
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:b382288367d504c728982bfd7cb584ad2a0fb86e2209fede9ace0a18b92e7eae
        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: 4597535269849617000
              amount: "1000"
              destination: 0:b5ed7ab11944a8c8a11c1ca6a68f543e0e2d5b34f4c5e4fca4cffbc5d98c3843
              response_destination: 0:c6bdaafc728b3425b514a547dfb94849d1ba2edde7500026afbfea4a377c423f
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      You have won the $NOT AIRDROP giveaway, please claim it
                      https://notcoingift.cc

Storage Fees:

0.000000023 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4347706)

Prev. tx.:

bac0440d…5b4693fa

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQCzgiiD…uS5-ro5K

Interfaces:

jetton_wallet_v1

Hash:

e8de3c11…4f979cc2

LT:

47489686000003

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004939866 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 4597535269849617000
amount: "1000"
destination: 0:b5ed7ab11944a8c8a11c1ca6a68f543e0e2d5b34f4c5e4fca4cffbc5d98c3843
response_destination: 0:c6bdaafc728b3425b514a547dfb94849d1ba2edde7500026afbfea4a377c423f
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        You have won the $NOT AIRDROP giveaway, please claim it
        https://notcoingift.cc

Storage Fees:

0.000000022 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000672006 TON

BlockID:

(0,c0000…4347706)

Prev. tx.:

711d932c…4f7f526f

Out Value:

0.0921452 TON

Out messages count:

Debug details

Account:

EQDxTLW1…-9i6WS9N

Interfaces:

jetton_wallet_v1

Hash:

ab630b80…46f11edd

LT:

47489686000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0921452 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004441593 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 4597535269849617000
amount: "1000"
from: 0:c6bdaafc728b3425b514a547dfb94849d1ba2edde7500026afbfea4a377c423f
response_address: 0:c6bdaafc728b3425b514a547dfb94849d1ba2edde7500026afbfea4a377c423f
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0040096 TON

Fwd Fees:

0.002914956 TON

BlockID:

(0,c0000…4347706)

Out Value:

0.067372766 TON

Out messages count:

Debug details

Account:

UQC17Xqx…2Yw4Q46y

Interfaces:

wallet_v4r2

Hash:

421a2deb…fadbeb75

LT:

47489686000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000212 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 4597535269849617000
amount: "1000"
sender: 0:c6bdaafc728b3425b514a547dfb94849d1ba2edde7500026afbfea4a377c423f
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        You have won the $NOT AIRDROP giveaway, please claim it
        https://notcoingift.cc

Storage Fees:

0.000000212 TON

Compute Fees:

0 TON

Fwd Fees:

0.000597338 TON

BlockID:

(0,c0000…4347706)

Prev. tx.:

fe31091a…cafa5e40

Out Value:

0 TON