Transaction · 2d94…6e1c

Main

2d9433c1…e4ed6e1c

SUSPICIOUS transaction

24.06.2024, 11:55:41

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

UQAgNul7…vnOU880t

Interfaces:

wallet_v4r2

Hash:

2d9433c1…e4ed6e1c

LT:

47305413000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: c646ba88da51edca40fd338ac30bc11d9f211ade3659dab570429942a1ecaa49f055b633f8b134c8942adb98c555753d3c0f1a3f88f6cfba2f988ed3bacd5907
subwallet_id: 698983191
valid_until: 1719230195
seqno: 8074
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: 0:61c766543bb799a33b97ab37631e3589dc746dd353fdaa7d2d5b4384a6b14f2d
              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…4200400)

Prev. tx.:

16360ce3…f83aa95f

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQC7DaFm…JSpreHeE

Interfaces:

jetton_wallet_governed

Hash:

13d1631b…87235b36

LT:

47305417000001

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: 0:61c766543bb799a33b97ab37631e3589dc746dd353fdaa7d2d5b4384a6b14f2d
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…4200123)

Prev. tx.:

0d16c424…f95a4fe0

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQCxiu7s…NA7WId-t

Interfaces:

jetton_wallet_governed

Hash:

5df1d2ea…13d1f467

LT:

47305417000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 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 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,c0000…4200123)

Out Value:

0.009746387 TON

Out messages count:

Debug details

Account:

UQAgNul7…vnOU880t

Interfaces:

wallet_v4r2

Hash:

9ecb48e8…65bc9644

LT:

47305421000001

Value:

0.009746386 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396402 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 0

Storage Fees:

0.000000002 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4200407)

Prev. tx.:

9ae8faea…3bcb5978

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBhx2ZU…prFPLfqb

Interfaces:

wallet_v4r2

Hash:

92843ad7…e2977f48

LT:

47305421000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000001009 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:

0.000001009 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4200407)

Prev. tx.:

41b85f16…a220c03e

Out Value:

0 TON

Out messages count:

Debug details

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