Transaction · 2f38…2f19

Main

2f389dc5…17cf2f19

SUSPICIOUS transaction

28.06.2024, 02:32:31

Event overview

Transactions tree

Value flow

Account:

UQDkNV7D…4JwCYABr

Interfaces:

wallet_v4r2

Hash:

2f389dc5…17cf2f19

LT:

47381870000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: 9a45adf3822139985a1a7078d4528791b19fda59eee755d4cd6b9504cdbe77572377d6b884e1e09b3c3009885d8f6ec6eb0385f63b25a94f64e1b83dcaf44808
subwallet_id: 698983191
valid_until: 1719542008
seqno: 20007
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:5b3f1ac80380ae06ab10fd1f7a333e79cfb2402af82733043888a7fb92e9dcda
        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: 0:4ed98abc37b3409a080b04a14e1705bd46dad64afd720ad6f28844d93693089b
              response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
              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:

(0,80000…4264416)

Prev. tx.:

c6d9e0c2…b69ae51f

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQBbPxrI…kunc2n-C

Interfaces:

jetton_wallet_governed

Hash:

6869a34d…7362348a

LT:

47381870000003

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: 0:4ed98abc37b3409a080b04a14e1705bd46dad64afd720ad6f28844d93693089b
response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
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:

(0,80000…4264416)

Prev. tx.:

24dedcf0…2d396b5d

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQA7K9ik…Vz7vdqIe

Interfaces:

jetton_wallet_governed

Hash:

9fceda50…8ec2d1c0

LT:

47381870000005

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:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
response_address: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,80000…4264416)

Out Value:

0.009746387 TON

Out messages count:

Debug details

Account:

UQBO2Yq8…NpMIm8zp

Interfaces:

wallet_v4r2

Hash:

b8a1d1b5…6c9a216b

LT:

47381870000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000001093 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
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:

0.000001093 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,80000…4264416)

Prev. tx.:

ecd36e0a…4e054523

Out Value:

0 TON