Transaction · 2fb5…e12b

Main

2fb54ba1…1b42e12b

SUSPICIOUS transaction

15.08.2024, 16:38:10

Duration: 6s

Event overview

Transactions tree

Value flow

Account:

UQA3qewU…7A0kI7m7

Interfaces:

wallet_v4r2

Hash:

2fb54ba1…1b42e12b

LT:

48466850000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532798 TON

Raw body

signature: 76bd5131a790859057f5702c4f7a92917629b2862ca7cb0c224beea4c7d9440dc3415c9573fdb1adc7033f948d230b03ba397c36e3bf4f9286ad93674395dd0d
subwallet_id: 698983191
valid_until: 1723739948
seqno: 97607
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:088dde83d4dd8a0cf9f89fcdaca183774f00288f5a7c43205fdfd6bb2d8f9a44
        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: 0:43e8e1fa32b531ba2cf93603fee1a5d0fae43dc3c2a36f9da798f30e0d97f727
              response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
              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:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…5124395)

Prev. tx.:

d9fb35c7…45fcea24

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQAIjd6D…LY-aRD0K

Interfaces:

jetton_wallet_governed

Hash:

0c97e9ca…cdbccb30

LT:

48466851000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048792 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:43e8e1fa32b531ba2cf93603fee1a5d0fae43dc3c2a36f9da798f30e0d97f727
response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
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:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,40000…5124396)

Prev. tx.:

b3ccb2f2…23477f33

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQBj-4pU…w5THNlz2

Interfaces:

jetton_wallet_governed

Hash:

a729ada7…51e2f8ab

LT:

48466851000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176536 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099679 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
response_address: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129761 TON

BlockID:

(0,40000…5124396)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQBD6OH6…DZf3JxEA

Interfaces:

wallet_v4r2

Hash:

94262f36…2afa20bf

LT:

48466851000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000529 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
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:

0.000000529 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,40000…5124396)

Prev. tx.:

ce892721…959444e9

Out Value:

0 TON