Transaction · 324e…7f47

Main

324e1fdb…f6057f47

SUSPICIOUS transaction

08.08.2024, 15:07:30

Duration: 33s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

324e1fdb…f6057f47

LT:

48308058000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532959 TON

Raw body

signature: 00bca417dd8f5068ffbb24eed9969e70edd6c03abba58c2ecb867bdaa4920b6e01533759c6339ae2252387473410f836be406566d197447cb64581d71e136f0c
subwallet_id: 698983191
valid_until: 1723129703
seqno: 89853
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        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: 0:904075e1d2af4901cf810f78f23810984ff7cfc5648438affac0fb2f45984cfd
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              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:

0.000000167 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4998114)

Prev. tx.:

1c7574f1…0b4dba27

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

2e2e61b1…a951aba6

LT:

48308061000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048816 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:904075e1d2af4901cf810f78f23810984ff7cfc5648438affac0fb2f45984cfd
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

0.000000026 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,c0000…4997972)

Prev. tx.:

83896495…c9d63114

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQCKrX-h…KKlmxfg1

Interfaces:

jetton_wallet_governed

Hash:

ea6b4838…509ae8f0

LT:

48308061000003

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: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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,c0000…4997972)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQCQQHXh…RZhM_fyu

Interfaces:

wallet_v5r1

Hash:

38dfd166…67787c98

LT:

48308061000005

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000005 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

0.000000005 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,c0000…4997972)

Prev. tx.:

96e6a58e…64d23acb

Out Value:

0 TON