Transaction · 3769…1b7d

Main

37699153…d3c91b7d

SUSPICIOUS transaction

15.08.2024, 04:27:31

Duration: 23s

Event overview

Transactions tree

Value flow

Account:

nft-even…2024.ton

Interfaces:

wallet_highload_v2

Hash:

37699153…d3c91b7d

LT:

48455792000001

Account:

EQCR-NDE…OKJSee46

Interfaces:

jetton_wallet_governed

Hash:

3c4807ec…d9fd74ad

LT:

48455792000003

Value:

0.02 TON

Bounce:

false

Bounced:

false

Total Fees:

0.00106319 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 7403218408775406000
amount: "100"
destination: 0:eaaad494ba21652e8faff57672bc6b33a2d699fb7debc543b4bfe557f86bf655
response_destination: 0:eaaad494ba21652e8faff57672bc6b33a2d699fb7debc543b4bfe557f86bf655
custom_payload: null
forward_ton_amount: "1000000"
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://NOTSPIN܂IO

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $NOT event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001030408 TON

BlockID:

(0,c0000…5115115)

Prev. tx.:

b39c9294…625910f6

Out Value:

0.0176104 TON

Out messages count:

Debug details

Account:

EQAW1tZc…PtTURTl5

Interfaces:

jetton_wallet_governed

Hash:

070f0106…274fb19b

LT:

48455795000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176104 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001009057 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 7403218408775406000
amount: "100"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:eaaad494ba21652e8faff57672bc6b33a2d699fb7debc543b4bfe557f86bf655
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001326411 TON

BlockID:

(0,40000…5115137)

Out Value:

0.009288787 TON

Out messages count:

Debug details

Account:

UQDqqtSU…-Gv2VbCL

Interfaces:

wallet_v4r2

Hash:

8d341a60…0a830cc3

LT:

48455799000001

Value:

0.001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396919 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 7403218408775406000
amount: "100"
sender: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
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://NOTSPIN܂IO

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $NOT event

Storage Fees:

0.000000519 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000951474 TON

BlockID:

(0,c0000…5115120)

Prev. tx.:

0daafeac…c1476530

Out Value:

0 TON