Transaction · 38bf…ac1c

Main

38bf08dc…bcb0ac1c

SUSPICIOUS transaction

25.06.2024, 13:40:59

Duration: 28s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

38bf08dc…bcb0ac1c

LT:

47328343000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: 313bc95c91c7eaa9dfd01f4d91fffa1e6739cdd4ae7aac096a10eafe6f7af98ead0fa0b538589c428e887643f1959f7ef8f3ef7503a2e52b04e705e10f6aad00
subwallet_id: 698983191
valid_until: 1719323152
seqno: 7742
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71850817"
          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: 6083770388692939000
              amount: "1000"
              destination: 0:2c45195c061dd6401f7b39dfba6ed5d63007c793ebb5791318d75a27e2d63962
              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://notfi܂org

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

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…4219449)

Prev. tx.:

6e7ba4d3…e02f51c0

Out Value:

0.071850817 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

a124576f…c3b44f5a

LT:

47328346000001

Value:

0.071850817 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770388692939000
amount: "1000"
destination: 0:2c45195c061dd6401f7b39dfba6ed5d63007c793ebb5791318d75a27e2d63962
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://notfi܂org

        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:

0.000875741 TON

BlockID:

(0,c0000…4218856)

Prev. tx.:

7b86f185…22cbabee

Out Value:

0.069693217 TON

Out messages count:

Debug details

Account:

EQA9TRp9…Wr2z8NzK

Interfaces:

jetton_wallet_governed

Hash:

5c27ad1b…2f2e9110

LT:

47328350000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069693217 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770388692939000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,20000…4219456)

Out Value:

0.061597204 TON

Out messages count:

Debug details

Account:

UQAsRRlc…4tY5YvNz

Interfaces:

wallet_v4r2

Hash:

70d2c8a7…49fcbef4

LT:

47328350000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770388692939000
amount: "1000"
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://notfi܂org

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

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,20000…4219456)

Prev. tx.:

e771bf1f…df55421a

Out Value:

0 TON