Transaction · 2fdc…97b8

Main

2fdc7f58…4f7997b8

SUSPICIOUS transaction

17.06.2024, 22:00:49

Event overview

Transactions tree

Value flow

Account:

EQAwX2rt…-PfQymd1

Interfaces:

wallet_v3r2

Hash:

2fdc7f58…4f7997b8

LT:

47160610000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003061596 TON

Raw body

signature: 9b33a62158e9b63e6520bf5db8efc93fccba64bc307e050ac150fa14f98090505647e8f99e62dcba3757aa3d0ef82e3dc1377a7614ca22a03c063936eca45608
subwallet_id: 698983191
valid_until: 1718661706
seqno: 2330
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:322d6f8220bfe8999d51990e810c29bb8ae3f4865c25aac6e501070570363ba1
        value:
          grams: "100000000"
          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: "1000000"
              destination: 0:2521ec32b7844de5df40667765d4309907e8de2573f070d7d4d266a6b7356afa
              response_destination: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "Claim 1000 TON at\r

                      https://tonfi.app - Official Website.\r

                      Please visit the website to claim your TON rewards at your
                      earliest convenience."

Storage Fees:

0.000000003 TON

Compute Fees:

0.0011976 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4084120)

Prev. tx.:

7dde543a…db782cf8

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQAyLW-C…cDY7oRCn

Interfaces:

jetton_wallet_v2

Hash:

fb712d2d…91f5ca2f

LT:

47160610000003

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004169195 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "1000000"
destination: 0:2521ec32b7844de5df40667765d4309907e8de2573f070d7d4d266a6b7356afa
response_destination: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 1000 TON at\r

        https://tonfi.app - Official Website.\r

        Please visit the website to claim your TON rewards at your earliest
        convenience."

Storage Fees:

0.000000004 TON

Compute Fees:

0.0036068 TON

Fwd Fees:

0.000828807 TON

BlockID:

(0,40000…4084120)

Prev. tx.:

721decf2…1234ab26

Out Value:

0.094706 TON

Out messages count:

Debug details

Account:

EQBBf-Gf…UleLb9YM

Interfaces:

jetton_wallet_v2

Hash:

36d6618b…f6e27a38

LT:

47160610000005

Value:

0.094706 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004599618 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "1000000"
from: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
response_address: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000000027 TON

Compute Fees:

0.0040892 TON

Fwd Fees:

0.001124809 TON

BlockID:

(0,40000…4084120)

Prev. tx.:

6d1b0bba…34f5d690

Out Value:

0.089085573 TON

Out messages count:

Debug details

Account:

EQAlIewy…tzVq-vQB

Interfaces:

wallet_v4r2

Hash:

9717225a…db00097d

LT:

47160610000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000161 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "1000000"
sender: 0:305f6aed2d970fbcf90a746774d294bc4f279112fdf13515d91cb574f8f7d0ca
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 1000 TON at\r

        https://tonfi.app - Official Website.\r

        Please visit the website to claim your TON rewards at your earliest
        convenience."

Storage Fees:

0.000000161 TON

Compute Fees:

0 TON

Fwd Fees:

0.00075414 TON

BlockID:

(0,40000…4084120)

Prev. tx.:

8fb9c5f6…61863b9f

Out Value:

0 TON