Transaction · 30b5…380e

Main

30b5dbd4…14f6380e

SUSPICIOUS transaction

01.05.2024, 09:48:49

Duration: 25s

Event overview

Transactions tree

Value flow

Account:

UQBsoc08…dh8Txjtt

Interfaces:

wallet_v4r2

Hash:

30b5dbd4…14f6380e

LT:

46222861000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.002852268 TON

Raw body

signature: f3c79d49ac1ad965ba3e6847f20a18109754d7b27324567097e5c46f40712d21946745f1004bed9393b5e7a0badef0bc2465c757f8d313002003b606a1e3a609
subwallet_id: 698983191
valid_until: 1714557216
seqno: 20
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:02676a8e8ec8ddb5369b61879a93a38938d0fbb84763cd8466fef38d2725e56d
        value:
          grams: "86505244"
          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: 6083770390627609000
              amount: "1000000000"
              destination: 0:944f7a120b0e8bd403c69750239544acf28861ebd4642ee7d54bcd4f781036dc
              response_destination: 0:6ca1cd3c4b20ac59ba159b77e1e8caa608873ff5b9728d6d20c63e40761f13c6
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      Airdrop from CG project 
                      Learn more about the project telegram:notcgton

Storage Fees:

0.000000007 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…3283634)

Prev. tx.:

bbbcc036…212973ca

Out Value:

0.086505244 TON

Out messages count:

Debug details

Account:

EQACZ2qO…JyXlbaPB

Interfaces:

jetton_wallet

Hash:

77b2420f…4b6214be

LT:

46222861000003

Value:

0.086505244 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004934525 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390627609000
amount: "1000000000"
destination: 0:944f7a120b0e8bd403c69750239544acf28861ebd4642ee7d54bcd4f781036dc
response_destination: 0:6ca1cd3c4b20ac59ba159b77e1e8caa608873ff5b9728d6d20c63e40761f13c6
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        Airdrop from CG project 
        Learn more about the project telegram:notcgton

Storage Fees:

0.000000014 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000661339 TON

BlockID:

(0,40000…3283634)

Prev. tx.:

a8bad0d3…1dccfa44

Out Value:

0.078666444 TON

Out messages count:

Debug details

Account:

EQBs9XxF…UCD6eXgM

Interfaces:

jetton_wallet

Hash:

42b18843…a037f2ce

LT:

46222861000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.078666444 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004436259 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390627609000
amount: "1000000000"
from: 0:6ca1cd3c4b20ac59ba159b77e1e8caa608873ff5b9728d6d20c63e40761f13c6
response_address: 0:6ca1cd3c4b20ac59ba159b77e1e8caa608873ff5b9728d6d20c63e40761f13c6
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0040096 TON

Fwd Fees:

0.002904289 TON

BlockID:

(0,40000…3283634)

Out Value:

0.053910011 TON

Out messages count:

Debug details

Account:

UQCUT3oS…eBA23BSc

Interfaces:

wallet_v4r2

Hash:

a3d0da54…d5d80446

LT:

46222866000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000005193 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390627609000
amount: "1000000000"
sender: 0:6ca1cd3c4b20ac59ba159b77e1e8caa608873ff5b9728d6d20c63e40761f13c6
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        Airdrop from CG project 
        Learn more about the project telegram:notcgton

Storage Fees:

0.000005193 TON

Compute Fees:

0 TON

Fwd Fees:

0.000586672 TON

BlockID:

(0,c0000…3283730)

Prev. tx.:

8d885676…c9559edc

Out Value:

0 TON