/
Main
39b16920…b2a7e4c1
SUSPICIOUS transaction
02.07.2024, 18:15:18
Duration: 33s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
39b16920…b2a7e4c1
LT:
47487283000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00301547 TON
Raw body
More
signature: fc69a721439421e9afd26443e60c824eee67ebd77ea2c9d39160ffe6ae5ee16c331cb4769ab9201508cc43e88e47e1ac154338aff443024c0279b9dcc686c803
subwallet_id: 698983191
valid_until: 1719944169
seqno: 4385
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        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: 0:4d0ce1896d7142d829c8a0c408a3e3aa1c5b8cf95fac85a665b5a5b6ae7f5714
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.00000001 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4345875)
Prev. tx.:
8e84d7e8…90cd8a47
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
c6b9b292…0f1880d8
LT:
47487288000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00092026 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:4d0ce1896d7142d829c8a0c408a3e3aa1c5b8cf95fac85a665b5a5b6ae7f5714
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4344990)
Prev. tx.:
6eb2f6af…46d8c06b
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQBR0hBr…rp1a1-7f
Interfaces:
jetton_wallet_governed
Hash:
83031e26…d119557c
LT:
47487288000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000873846 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000005587 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4344990)
Prev. tx.:
0bc9ca99…efcf69f6
Out Value:
0.008228813 TON
Out messages count:
2
Debug details
Account:
UQBNDOGJ…rn9XFJSZ
Interfaces:
wallet_v3r1
Hash:
5413b137…8016b682
LT:
47487288000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000002 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000002 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4344990)
Prev. tx.:
7c638c5b…ea388cfb
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
fa99b0e4…4fc34691
LT:
47487292000001
Value:
0.008228812 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396409 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000009 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4345881)
Prev. tx.:
23169d5f…a65ebb47
Out Value:
0 TON
Out messages count:
0
Debug details
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