TON Explorer: Transaction

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2f90ed7d…c35817a8

SUSPICIOUS transaction

29.01.2025, 14:32:14

Duration: 24s

Event Overview

Transactions Tree

Value Flow

Account:

UQC0-3NB…4JT2GnRT

Interfaces:

wallet_v5r1

Hash:

2f90ed7d…c35817a8

LT:

53418525000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003748139 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1738161432
seqno: 204
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:e56f4f8b2d910add5269608f7a573657962491087b796a10484c1cc876c82874
        value:
          grams: "50000000"
          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: "6343252686232345512"
              amount: "1000000000000"
              destination: 0:6693829b2a395221c229a8bc1b123d5612e0d8930b26074ddfe738010efdd268
              response_destination: 0:b4fb734131a97ea8c2e6f399fc3053a1579143e8c21ea5d1a7ff0f47e094f61a
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: TonTradingBot - 6343252686232345512
extended: null
signature: b5789a4151fe3b31b100a5a898fa38f3a8d0ef556b143b8f91f809757c75c0ceb20cd499643a298b29bad0c2e9f70063928324898667f6b9f2a5ecab1206960d

Storage Fees:

0.000000011 TON

Compute Fees:

0.0019756 TON

Fwd Fees:

0 TON

BlockID:

(0,a0000…9099005)

Prev. tx.:

662e69e9…f941805b

Out Value:

0.05 TON

Out messages count:

Debug details

Account:

EQDlb0-L…dsgodGw9

Interfaces:

jetton_wallet_v1

Hash:

b116f067…fab5cb41

LT:

53418529000001

Value:

0.05 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004897195 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: "6343252686232345512"
amount: "1000000000000"
destination: 0:6693829b2a395221c229a8bc1b123d5612e0d8930b26074ddfe738010efdd268
response_destination: 0:b4fb734131a97ea8c2e6f399fc3053a1579143e8c21ea5d1a7ff0f47e094f61a
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TonTradingBot - 6343252686232345512

Storage Fees:

0.000000017 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000586672 TON

BlockID:

(0,e0000…9148714)

Prev. tx.:

4153221f…35ea47c7

Out Value:

0.0422732 TON

Out messages count:

Debug details

Account:

EQCx2Zx_…ED_5FULr

Interfaces:

jetton_wallet_v1

Hash:

8a78e31a…6378b5c2

LT:

53418532000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0422732 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004398927 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: "6343252686232345512"
amount: "1000000000000"
from: 0:b4fb734131a97ea8c2e6f399fc3053a1579143e8c21ea5d1a7ff0f47e094f61a
response_address: 0:b4fb734131a97ea8c2e6f399fc3053a1579143e8c21ea5d1a7ff0f47e094f61a
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TonTradingBot - 6343252686232345512

Storage Fees:

0 TON

Compute Fees:

0.0040096 TON

Fwd Fees:

0.002829622 TON

BlockID:

(0,a0000…9099011)

Out Value:

0.017628767 TON

Out messages count:

Debug details

Account:

UQBmk4Kb…Dv3SaFpb

Interfaces:

wallet_v3r2

Hash:

59ad78e8…f1c77068

LT:

53418536000001

Exit code:

Status:

nonexist → uninit

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: "6343252686232345512"
amount: "1000000000000"
sender: 0:b4fb734131a97ea8c2e6f399fc3053a1579143e8c21ea5d1a7ff0f47e094f61a
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: TonTradingBot - 6343252686232345512

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.000512004 TON

BlockID:

(0,60000…9456374)

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQC0-3NB…4JT2GnRT

Interfaces:

wallet_v5r1

Hash:

898ad665…2f5dde7f

LT:

53418532000004

Value:

0.017628766 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000311204 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: "6343252686232345512"

Storage Fees:

0.000000004 TON

Compute Fees:

0.0003112 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,a0000…9099011)

Prev. tx.:

2f90ed7d…c35817a8

Out Value:

0 TON

Out messages count:

Debug details

How this data was fetched?

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