Transaction · 34b0…baa4

Main

34b05921…683bbaa4

SUSPICIOUS transaction

21.06.2024, 14:25:26

Duration: 30s

Event overview

Transactions tree

Value flow

Account:

UQATV6ow…GlLNJWO8

Interfaces:

wallet_v4r2

Hash:

34b05921…683bbaa4

LT:

47241822000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281065 TON

Raw body

signature: 2d907748a5f9f5b3dd84425d22c31923451300ffe053052af619f9d0e25848d192e50b949220db76d47fab0fcf4e1ecf5f8b438816a29063ad3eb4f53d2baa07
subwallet_id: 698983191
valid_until: 1718979981
seqno: 294
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        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: 0:3fe4461f4ff518d4b7548abcdf41ec69f25902818c7d3bc1aafc4334b775cd4a
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              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: 1,000 $TON

                      CLAIM: https://tontp܂net

                      Thank you for your participation in the $TON 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…4149982)

Prev. tx.:

26bdb06b…7f703c68

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

6d8e868a…b822dd43

LT:

47241827000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:3fe4461f4ff518d4b7548abcdf41ec69f25902818c7d3bc1aafc4334b775cd4a
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4149972)

Prev. tx.:

d95e2d37…d3919490

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQD4Ggit…4lomT4qF

Interfaces:

jetton_wallet_governed

Hash:

f2e18319…5f3091f4

LT:

47241827000003

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933862 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000000004 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,c0000…4149972)

Prev. tx.:

f9904942…d45bb5d6

Out Value:

0.015840787 TON

Out messages count:

Debug details

Account:

UQA_5EYf…t3XNSpyG

Interfaces:

wallet_v4r2

Hash:

d056a620…3bfe952e

LT:

47241830000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000016 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000016 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4149988)

Prev. tx.:

588f6e24…c9c61d85

Out Value:

0 TON