Transaction · 2cfd…6dc5

Main

2cfdcb86…d4e36dc5

SUSPICIOUS transaction

29.08.2023, 19:41:16

Event overview

Transactions tree

Value flow

Account:

magnet.ton

Interfaces:

wallet_v3r2

Hash:

2cfdcb86…d4e36dc5

LT:

40518782000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.006129569 TON

Raw body

signature: ff72683b73f5c6d09170c03c1f03bef26e736d1aeeca49c275af048c9347d3492a0db962cd48673fba62f494e432570ea975290a51c96b476e5a7bfa8b20020b
subwallet_id: 698983191
valid_until: 1693338129
seqno: 225
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:265cfc851e7ad32962e2dcf1def7171ac38f4fae98e27d2ee0eead682bbda4f8
        value:
          grams: "640000000"
          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: "3000000000"
              destination: 0:f6aa1af113e39e56b8dfcecab9b7e1d438aa25220571f5cceb675ffc3297541b
              response_destination: 0:69958bf9611a4b7f1a150e8c50a804668b774cfdc50776c7281573c9a9602366
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: false
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: lightning_ton.t.me

Storage Fees:

0.000011579 TON

Compute Fees:

0.002994 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…8006303)

Prev. tx.:

c1cf8173…2d3e3562

Out Value:

0.64 TON

Out messages count:

Debug details

Account:

EQAmXPyF…K72k-LbF

Interfaces:

jetton_wallet

Hash:

28eee520…55cbc3a4

LT:

40518782000003

Value:

0.64 TON

Bounce:

true

Bounced:

false

Total Fees:

0.012227903 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "3000000000"
destination: 0:f6aa1af113e39e56b8dfcecab9b7e1d438aa25220571f5cceb675ffc3297541b
response_destination: 0:69958bf9611a4b7f1a150e8c50a804668b774cfdc50776c7281573c9a9602366
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: lightning_ton.t.me

Storage Fees:

0.00006629 TON

Compute Fees:

0.008706 TON

Fwd Fees:

0.00130401 TON

BlockID:

(0,80000…8006303)

Prev. tx.:

d37be028…e441fd0d

Out Value:

0.620927 TON

Out messages count:

Debug details

Account:

EQBpkpEc…B4AtMRXL

Interfaces:

jetton_wallet

Hash:

8b4f7c2a…dd4f2e5c

LT:

40518782000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.620927 TON

Bounce:

true

Bounced:

false

Total Fees:

0.010915986 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "3000000000"
from: 0:69958bf9611a4b7f1a150e8c50a804668b774cfdc50776c7281573c9a9602366
response_address: 0:69958bf9611a4b7f1a150e8c50a804668b774cfdc50776c7281573c9a9602366
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.010024 TON

Fwd Fees:

0.006911387 TON

BlockID:

(0,80000…8006303)

Out Value:

0.58955992 TON

Out messages count:

Debug details

Account:

UQD2qhrx…MpdUG56p

Interfaces:

wallet_v3r1

Hash:

ee969391…79987ff3

LT:

40518782000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000053889 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "3000000000"
sender: 0:69958bf9611a4b7f1a150e8c50a804668b774cfdc50776c7281573c9a9602366
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: lightning_ton.t.me

Storage Fees:

0.000053889 TON

Compute Fees:

0 TON

Fwd Fees:

0.001117342 TON

BlockID:

(0,80000…8006303)

Prev. tx.:

6c34501e…1a987476

Out Value:

0 TON