Transaction · 3dba…be47

Main

3dbad6d2…80cebe47

SUSPICIOUS transaction

07.06.2024, 15:26:58

Duration: 26s

Event overview

Transactions tree

Value flow

Account:

wn0t-air…drop.ton

Interfaces:

wallet_highload_v2

Hash:

3dbad6d2…80cebe47

LT:

46950554000001

Account:

UQDK9Mby…eeSf1L0N

Interfaces:

wallet_v3r2

Hash:

5b763539…bf831146

LT:

46950555000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,e0000…3913305)

Prev. tx.:

55fbfd9e…65547822

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBFHO_B…NZGQPVJt

Interfaces:

wallet_v4r2

Hash:

e18a27a6…b0d8e94b

LT:

46950557000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000022 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000022 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,60000…3912476)

Prev. tx.:

5af96339…7675e163

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDGcb_s…V8T4k3VW

Interfaces:

wallet_v4r2

Hash:

f90157c2…4e817a88

LT:

46950555000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,e0000…3913305)

Prev. tx.:

9e78dda9…bfb49b3f

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDgiBuX…et2rPB9N

Interfaces:

wallet_v4r2

Hash:

f0b19abf…5a9c329c

LT:

46950555000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,e0000…3913305)

Prev. tx.:

f8af0104…bb70059a

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDB4X1i…Xhqg2PTv

Interfaces:

wallet_v4r2

Hash:

d21c8066…5fabacca

LT:

46950555000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000018 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000018 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,e0000…3913305)

Prev. tx.:

b4c47bae…7623eec6

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCe5zO4…7XgCcm4_

Interfaces:

wallet_v4r2

Hash:

4346edde…e83ec77c

LT:

46950559000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,a0000…3913246)

Prev. tx.:

da306858…5587aaf6

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCmGLcs…NSpNItPC

Interfaces:

wallet_v4r2

Hash:

a6053369…dce2e336

LT:

46950559000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000015 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: ❌800,000 NOT | not active❌\n\nClaim last AirDrop at 600,000 NOT
  ✅\nhttps://notairdrop   .cc\n\nPlease visit the website to claim your NOT
  rewards at your earliest convenience.\n\nПожалуйста, посетите сайт, чтобы
  получить ваши награды NOT как можно скорее.

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.001040008 TON

BlockID:

(0,a0000…3913246)

Prev. tx.:

8ac2875e…7e2d7ed9

Out Value:

0 TON

Out messages count:

Debug details

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