Transaction · 2c55…8503

Main

2c555d2b…df448503

SUSPICIOUS transaction

09.06.2024, 14:30:28

Duration: 21s

Event overview

Transactions tree

Value flow

Account:

anot-cc-…drop.ton

Interfaces:

wallet_highload_v2

Hash:

2c555d2b…df448503

LT:

46986594000001

Account:

UQBrshkQ…BzOLUGBP

Interfaces:

wallet_v4r2

Hash:

29c72dd5…ab1369e0

LT:

46986600000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000034 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:

0.000000034 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3941177)

Prev. tx.:

6bc34531…e7120948

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCjk4M7…debtSpkL

Interfaces:

wallet_v4r2

Hash:

c24fdf99…9093aa95

LT:

46986594000004

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000028 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:

0.000000028 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,a0000…3942807)

Prev. tx.:

83b32ba1…d3f32f19

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDV4p5u…vjQlNBQA

Interfaces:

wallet_v4r2

Hash:

78534045…ff0f52bb

LT:

46986600000001

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,e0000…3942838)

Prev. tx.:

d8616dc2…85fc314c

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCG7_Tk…QBFwMbuf

Interfaces:

wallet_v4r2

Hash:

85d46b0a…4b55137a

LT:

46986594000006

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 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:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,a0000…3942807)

Prev. tx.:

93650ab1…09080a04

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAkI-0H…3FDg1To3

Interfaces:

wallet_v4r2

Hash:

609c6903…d18674d5

LT:

46986601000001

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…3943372)

Prev. tx.:

e8830ba6…ba637e81

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCW3OAS…nH5bVjpF

Interfaces:

wallet_v4r2

Hash:

c3abdf49…b31c1e33

LT:

46986594000008

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000023 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:

0.000000023 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,a0000…3942807)

Prev. tx.:

70a4a3fa…2b148d93

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQD5AaGm…CtnuuSoK

Interfaces:

wallet_v4r2

Hash:

deae412f…55ebc4cb

LT:

46986600000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 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:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,e0000…3942838)

Prev. tx.:

99fe465c…f9e64562

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBUa4Ps…9Rny80tM

Interfaces:

wallet_v4r2

Hash:

cb2ddbe8…02937eda

LT:

46986600000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000023 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:

0.000000023 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3941177)

Prev. tx.:

4f3223f7…48f5ea1f

Out Value:

0 TON

Out messages count:

Debug details

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