Transaction · 2f28…bdf6

Main

2f28846e…5f12bdf6

SUSPICIOUS transaction

29.07.2024, 17:16:13

Duration: 22s

Event overview

Transactions tree

Value flow

Account:

188ton-o…drop.ton

Interfaces:

wallet_v4r2

Hash:

2f28846e…5f12bdf6

LT:

48100072000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003520026 TON

Raw body

signature: e0673326fda13453a727e180b57194820d570399bf6ec0f80c4481e57d0decafbdde53a1f9dbccdd5c0ce009ce3c62ea201ed174b0b298e8f1e46bcc9113080d
subwallet_id: 698983191
valid_until: 1722273430
seqno: 72224
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:d8cd26e07bfb282ee42e4563bd30e063cff819180276780688deb4540095803d
        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: 0:475568cff2059d8df65c5cc25a6233efff7f601c3bb084ce9cc2fed2b6764d2b
              response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
              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:

0.000000034 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4829888)

Prev. tx.:

7b61cac2…6fa19565

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQDYzSbg…AJWAPTrg

Interfaces:

jetton_wallet_governed

Hash:

40f481d0…48a5b6af

LT:

48100075000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045596 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:475568cff2059d8df65c5cc25a6233efff7f601c3bb084ce9cc2fed2b6764d2b
response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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:

0.000000006 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4829442)

Prev. tx.:

d0f1057e…5b133e9a

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQCznVXX…speUj_CN

Interfaces:

jetton_wallet_governed

Hash:

ecbb9aa5…3781a1f9

LT:

48100075000003

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: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
response_address: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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…4829442)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQBHVWjP…tnZNK359

Interfaces:

wallet_v4r2

Hash:

612b2e4a…c6be8a7e

LT:

48100079000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000017 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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:

0.000000017 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,40000…4829894)

Prev. tx.:

6dc67f74…11f79b30

Out Value:

0 TON