Transaction · 30ec…1193

Main

30ec5c13…1d591193

SUSPICIOUS transaction

18.06.2024, 13:07:51

Duration: 26s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

30ec5c13…1d591193

LT:

47174847000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293865 TON

Raw body

signature: ad6691fe51e40216aeb556e75124791a1f19453c140b41b7f522301cb1c6ea879143cf9d677b55bef8ff452327ccee091e17e554441f4650b28a1196c1eb580a
subwallet_id: 698983191
valid_until: 1718716367
seqno: 4451
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65794866"
          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: 6083770386868542000
              amount: "5000"
              destination: 0:40a01df3f681a6460498705c2d1e32a74f19d56baf0063fd313cf88f460d91cf
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notdrop܂info

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000006 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4096165)

Prev. tx.:

bdac9804…c0950634

Out Value:

0.065794866 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

f6d63d8e…5ce55e49

LT:

47174851000001

Value:

0.065794866 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989058 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770386868542000
amount: "5000"
destination: 0:40a01df3f681a6460498705c2d1e32a74f19d56baf0063fd313cf88f460d91cf
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000882141 TON

BlockID:

(0,c0000…4096018)

Prev. tx.:

005633e1…6d70ee95

Out Value:

0.063627666 TON

Out messages count:

Debug details

Account:

EQA0Aczo…pF_dBMO-

Interfaces:

jetton_wallet_governed

Hash:

16834bb3…f5b1bc99

LT:

47174855000001

Value:

0.063627666 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937079 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770386868542000
amount: "5000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0.000000021 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001178143 TON

BlockID:

(0,40000…4096169)

Prev. tx.:

51b7fd37…affdfb5b

Out Value:

0.061616404 TON

Out messages count:

Debug details

Account:

UQBAoB3z…Rg2Rz3fa

Interfaces:

wallet_v4r2

Hash:

16805f3c…86146bfd

LT:

47174855000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000134 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770386868542000
amount: "5000"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000134 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,40000…4096169)

Prev. tx.:

c1753312…624de624

Out Value:

0 TON