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38d351bf…0296ece3
SUSPICIOUS transaction
08.05.2024, 07:43:50

Event Overview

Transactions Tree

Value Flow

A
Account:
grindich.t.me
Interfaces:
wallet_v4r2
Hash:
38d351bf…0296ece3
LT:
46372275000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003348542 TON
Raw body
More
signature: 418609bca806120ecf76aeb13d6b279bd48a571560c51612e155393f8724973c4396e9f7e129138c468c1bd6a94a431d80c51bb7dda3b1b0c1d9de2abbfc8109
subwallet_id: 698983191
valid_until: 1715154513
seqno: 611
payload:
  sum_type: SimpleSend
  simple_send:
    payload:
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: true
            bounced: false
            src: ""
            dest: 0:44b246b0cad4f5c419b0847cf41a5c6ca3d215509407db40ac6d385c6cbb34e7
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: SCAM! читай тг - grind_hub
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: true
            bounced: false
            src: ""
            dest: 0:44b246b0cad4f5c419b0847cf41a5c6ca3d215509407db40ac6d385c6cbb34e7
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: SCAM! читай тг - grind_hub
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: true
            bounced: false
            src: ""
            dest: 0:44b246b0cad4f5c419b0847cf41a5c6ca3d215509407db40ac6d385c6cbb34e7
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: SCAM! читай тг - grind_hub
      - mode: 3
        message:
          sum_type: MessageInternal
          message_internal:
            ihr_disabled: true
            bounce: true
            bounced: false
            src: ""
            dest: 0:44b246b0cad4f5c419b0847cf41a5c6ca3d215509407db40ac6d385c6cbb34e7
            value:
              grams: "0"
              other: {}
            ihr_fee: "0"
            fwd_fee: "0"
            created_lt: 0
            created_at: 0
            init: null
            body:
              is_right: false
              value:
                sum_type: TextComment
                op_code: 0
                value:
                  text: SCAM! читай тг - grind_hub
  deploy_and_install_plugin:
    plugin_workchain: 0
    plugin_balance: "0"
    state_init:
      split_depth: null
      special: null
      code: null
      data: null
      library: {}
    body: {}
  install_plugin:
    plugin_workchain: 0
    plugin_address: "0000000000000000000000000000000000000000000000000000000000000000"
    amount: "0"
    query_id: 0
  remove_plugin:
    plugin_workchain: 0
    plugin_address: "0000000000000000000000000000000000000000000000000000000000000000"
    amount: "0"
    query_id: 0
Storage Fees:
0.000009618 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,80000…3411077)
Prev. tx.:
1a83e27c…abd91a21
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
EQBEskaw…bLs05yKJ
Interfaces:
jetton_master
Hash:
8dbd1fd3…9c8b10a0
LT:
46372275000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000006986 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: SCAM! читай тг - grind_hub
Storage Fees:
0.000006986 TON
Compute Fees:
0 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…3411077)
Prev. tx.:
db3027a6…008c2037
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
EQBEskaw…bLs05yKJ
Interfaces:
jetton_master
Hash:
9bdf2306…a736ef2e
LT:
46372275000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: SCAM! читай тг - grind_hub
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…3411077)
Prev. tx.:
8dbd1fd3…9c8b10a0
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
EQBEskaw…bLs05yKJ
Interfaces:
jetton_master
Hash:
76665e02…0439d6c9
LT:
46372275000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: SCAM! читай тг - grind_hub
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…3411077)
Prev. tx.:
9bdf2306…a736ef2e
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
EQBEskaw…bLs05yKJ
Interfaces:
jetton_master
Hash:
3225d892…f2495109
LT:
46372275000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
true
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: SCAM! читай тг - grind_hub
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…3411077)
Prev. tx.:
76665e02…0439d6c9
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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