Transaction · 38d5…4d73

Main

38d51da1…f9524d73

SUSPICIOUS transaction

15.08.2024, 03:20:17

Duration: 6s

Event overview

Transactions tree

Value flow

Account:

nft-even…2024.ton

Interfaces:

wallet_highload_v2

Hash:

38d51da1…f9524d73

LT:

48454680000001

Account:

EQCR-NDE…OKJSee46

Interfaces:

jetton_wallet_governed

Hash:

54099be8…818276b8

LT:

48454680000003

Value:

0.02 TON

Bounce:

false

Bounced:

false

Total Fees:

0.001063189 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 7403201090748091000
amount: "100"
destination: 0:cfd2bab53c7d10d64687b96af5c4e5ffba4eb742bc7eac9c8bb2ead22ceae7f9
response_destination: 0:cfd2bab53c7d10d64687b96af5c4e5ffba4eb742bc7eac9c8bb2ead22ceae7f9
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 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001030408 TON

BlockID:

(0,80000…5114398)

Prev. tx.:

7463ec65…13ee5616

Out Value:

0.0176104 TON

Out messages count:

Debug details

Account:

EQAjrVH-…UWM3NVXZ

Interfaces:

jetton_wallet_governed

Hash:

b07ac367…0917eaf8

LT:

48454682000001

Value:

0.0176104 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001069813 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 7403201090748091000
amount: "100"
from: 0:c1398f1047184ab8264d940d387fdb5ff33dfca2840e765db297e1412ed4d07b
response_address: 0:cfd2bab53c7d10d64687b96af5c4e5ffba4eb742bc7eac9c8bb2ead22ceae7f9
forward_ton_amount: "1000000"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000060756 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001326411 TON

BlockID:

(0,80000…5114399)

Prev. tx.:

9822cc9c…7199b4de

Out Value:

0.015322444 TON

Out messages count:

Debug details

Account:

UQDP0rq1…LOrn-YqD

Interfaces:

wallet_v4r2

Hash:

1afe7173…299dcfd8

LT:

48454682000003

Value:

0.001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396598 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 7403201090748091000
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:

0.000000198 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000951474 TON

BlockID:

(0,80000…5114399)

Prev. tx.:

0b649821…9e48aaab

Out Value:

0 TON