Transaction · 30e5…0283

Main

30e58855…65e70283

SUSPICIOUS transaction

05.06.2024, 00:37:27

Duration: 38s

Event overview

Transactions tree

Value flow

Account:

awards-r…eive.ton

Interfaces:

wallet_v4r2

Hash:

30e58855…65e70283

LT:

46903677000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.004708003 TON

Raw body

signature: 5ccc3faa9e7007220824ede736b0b0a8ba98f2c1a000ee3801366575d37b9a17ed1b639f47855c60d55b3fd8515028afe4d66acaea5e951fe21cdaff1bacc80e
subwallet_id: 698983191
valid_until: 1717547899
seqno: 98
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:c36a7ad2aa4d088eb31dbf3c3b1b7ffc99596f9bec0a9a054e43c82633cff4ec
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:1d7654671b8688662f5f74042053da4304217e834904d7d1d31f8f940864a0cc
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:a9be0437872caf739e17e67e7dcd17b94d825acfdf3cfe2400d8d79b87196adc
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:654ceee72f4e14e4b90c2ce340a0534d5cbd8ad9ebfa9e372e78cc96515a0e7e
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"

Storage Fees:

0.000000019 TON

Compute Fees:

0.0020936 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…3872052)

Prev. tx.:

ce876ca1…dab0bb72

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDDanrS…M8_07HlX

Interfaces:

wallet_v4r2

Hash:

565abfe0…7f31f1cc

LT:

46903677000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000365283 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"

Storage Fees:

0.000365283 TON

Compute Fees:

0 TON

Fwd Fees:

0.000400004 TON

BlockID:

(0,c0000…3872052)

Prev. tx.:

7fc379c6…e1cb19ad

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAddlRn…CGSgzOHK

Interfaces:

Hash:

ab21029c…1b0913d9

LT:

46903687000001

Exit code:

Status:

nonexist → nonexist

Type:

TransOrd

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.000400004 TON

BlockID:

(0,40000…3872448)

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCpvgQ3…hxlq3G11

Interfaces:

wallet_v4r2

Hash:

c094f894…a599b3e9

LT:

46903677000005

Exit code:

Status:

nonexist → nonexist

Type:

TransOrd

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.000400004 TON

BlockID:

(0,c0000…3872052)

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBlTO7n…UVoOfoqx

Interfaces:

wallet_v4r2

Hash:

27d6ed98…438a9429

LT:

46903687000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000005234 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"

Storage Fees:

0.000005234 TON

Compute Fees:

0 TON

Fwd Fees:

0.000400004 TON

BlockID:

(0,40000…3872448)

Prev. tx.:

7987808d…b77a2315

Out Value:

0 TON

Out messages count:

Debug details

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