/
Main
370ea0a8…4c1faa78
SUSPICIOUS transaction
03.07.2024, 14:44:51
Duration: 53s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
370ea0a8…4c1faa78
LT:
47506045000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015465 TON
Raw body
More
signature: 725676aa46ee2af30063291cf68d59edf0fa06630782c310b615372a74e765df602739cbfadc626b7042784af59c324bb12e616a21f140c0f25ba019e06e5709
subwallet_id: 698983191
valid_until: 1720017943
seqno: 4955
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:29b4a197b1e782e1cb3dcafe314ba3077813b2b6854986df279994ce5339611c
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.000000005 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4360362)
Prev. tx.:
223d0a0b…8c3e8e24
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
a7a7c05f…f7135175
LT:
47506051000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00092026 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:29b4a197b1e782e1cb3dcafe314ba3077813b2b6854986df279994ce5339611c
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4360097)
Prev. tx.:
4caa1301…4713c17c
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQDyX8YT…9B_7QsLt
Interfaces:
jetton_wallet_governed
Hash:
c38ef885…fabc7d33
LT:
47506054000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000871847 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000003588 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4360367)
Prev. tx.:
47c6b17c…d3d4b228
Out Value:
0.008225311 TON
Out messages count:
2
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
ed57f5d3…596e0f38
LT:
47506054000004
Value:
0.00822531 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396409 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000009 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4360367)
Prev. tx.:
370ea0a8…4c1faa78
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQAptKGX…UzlhHNk2
Interfaces:
wallet_v4r2
Hash:
cabbffda…26a89081
LT:
47506059000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000011 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000011 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4360103)
Prev. tx.:
90b5c274…ffd697cb
Out Value:
0 TON
Out messages count:
0
Debug details
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