Transaction · 2f10…f4c2

Main

2f103014…24f6f4c2

SUSPICIOUS transaction

30.07.2024, 05:59:12

Duration: 21s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

2f103014…24f6f4c2

LT:

48112734000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519996 TON

Raw body

signature: 27645d1eb10eeec0b6a873bd964fecf66490afc426d8ad76ba22141570289fb3c2e70986a25b92849475259da262c637e35139e41269989b5d4f3a4c7e4f8a0e
subwallet_id: 698983191
valid_until: 1722319207
seqno: 71732
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        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: 0:5072278c004f290a769339c69c6920b24f1e3c70f8e89f0edc75db5033a09d26
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >+
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tgton. net


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000004 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4839240)

Prev. tx.:

07306478…6229159f

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

ea3f64b7…30be4545

LT:

48112737000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045591 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:5072278c004f290a769339c69c6920b24f1e3c70f8e89f0edc75db5033a09d26
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4839221)

Prev. tx.:

570a8e24…494352b0

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQC1qEoj…Nq5k2OX-

Interfaces:

jetton_wallet_governed

Hash:

38b69359…ede0ea7f

LT:

48112737000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129121 TON

BlockID:

(0,c0000…4839221)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

dobraw.ton

Interfaces:

wallet_v4r2

Hash:

3453a2bd…cbe115df

LT:

48112740000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000023 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000023 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,40000…4839246)

Prev. tx.:

ea8c6b7b…3a4b0003

Out Value:

0 TON