SUSPICIOUS transaction
20.08.2024, 21:42:52
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003528534 TON
Raw body
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signature: 35fde91ae3877c96edf4c2f3e8090c76e36add62ff64c1054bff42447ffb16fce78d5658cce6b1d5657ecdf1641e23d899c837cdfb138440e874e3de4b17e10e
subwallet_id: 698983191
valid_until: 1724190229
seqno: 2076
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: false
bounced: false
src: ""
dest: 0:37cdd86d168fec45691b13a469a7dbc687c7c2f5fa4fed02a4e7625885a65601
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: "1000"
destination: 0:f8a2b3d275f97e478b3831506df97b42cfbcab811c83b0193bb49698187d4066
response_destination: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
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://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of
$25,000
✅ Thank you for participating in the $TON event
B
Value:
0.02 TON
Bounce:
false
Bounced:
false
Total Fees:
0.001047725 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "1000"
destination: 0:f8a2b3d275f97e478b3831506df97b42cfbcab811c83b0193bb49698187d4066
response_destination: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
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://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
Storage Fees:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000999475 TON
BlockID:
C
Value:
0.0176568 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000996173 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 0
amount: "1000"
from: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
response_address: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
638e565c…548e6cfc
LT:
48590664000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000006 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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query_id: 0
amount: "1000"
sender: 0:d8cc249294c7c864c9861428ee58943b2400b988622964702fef491a051052e4
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://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
A
Value:
0.015469149 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 0
How this data was fetched?
Use tonapi.io