Transaction · 398f…5f1a

Main

398f1c69…b5aa5f1a

SUSPICIOUS transaction

25.06.2024, 13:19:54

Duration: 35s

Event overview

Transactions tree

Value flow

Account:

airdropusdt.ton

Interfaces:

wallet_v4r2

Hash:

398f1c69…b5aa5f1a

LT:

47328036000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003011202 TON

Raw body

signature: 6012f4638060555b93c9cb952db0468751a52398925f64797874b8398625350c6799ff146b0fe000bd4f7909e9602604b7ca6093e2594154ee894193d0ac2e0c
subwallet_id: 698983191
valid_until: 1719321649
seqno: 819
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:271bfb180f6c035a7c856c8a236535e430bece56e27d3245e0d3a0cb97f18bcb
        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:aa4920176f4abff8117f71c38bd9b9b8ef0289268de8d615d5ab0ab811e8ea34
              response_destination: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
              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: 1,000 $TON

                      Visit: ton-take܂com

                      Thank you for your participation in the $TON company.

Storage Fees:

0.000000008 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4218661)

Prev. tx.:

70de487c…53cdde8d

Out Value:

0.012 TON

Out messages count:

Debug details

Account:

EQAnG_sY…l_GLy9Cb

Interfaces:

jetton_wallet_governed

Hash:

b5a4916b…fd811228

LT:

47328041000001

Value:

0.012 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000919194 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:aa4920176f4abff8117f71c38bd9b9b8ef0289268de8d615d5ab0ab811e8ea34
response_destination: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
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: 1,000 $TON

        Visit: ton-take܂com

        Thank you for your participation in the $TON company.

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000742406 TON

BlockID:

(0,20000…4219167)

Prev. tx.:

08d77373…4ba456a7

Out Value:

0.0100424 TON

Out messages count:

Debug details

Account:

EQBuhSAG…08Y_aRez

Interfaces:

jetton_wallet_governed

Hash:

d7633870…21ce206d

LT:

47328043000001

Value:

0.0100424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000869741 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
response_address: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000002549 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001038408 TON

BlockID:

(0,60000…4219173)

Prev. tx.:

f8f0fdf5…c7fed74b

Out Value:

0.008238251 TON

Out messages count:

Debug details

Account:

UQCqSSAX…EejqNLj-

Interfaces:

wallet_v4r2

Hash:

054cb1ae…253d6dca

LT:

47328046000001

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: 0
amount: "100"
sender: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        Visit: ton-take܂com

        Thank you for your participation in the $TON company.

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.000667739 TON

BlockID:

(0,c0000…4218667)

Prev. tx.:

541fc6ab…dc4d84e0

Out Value:

0 TON