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Main
3dbf2a3f…d9f5ef2e
SUSPICIOUS transaction
30.06.2024, 17:33:24
Duration: 41s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
3dbf2a3f…d9f5ef2e
LT:
47441487000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00301547 TON
Raw body
More
signature: e67d33313cd7b195b76eaffeb8398634a12e3ecf4d2281fbeb62512edce424a63237f5cdd61596a461eab2e34ec4b9d5c0f94b9fd739d63f4557034bc8a8d00d
subwallet_id: 698983191
valid_until: 1719768861
seqno: 3259
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: 0:1a4a708d98914cd63253718076309af593f9fe901a0f7623d74d2aacfbb8ba6c
              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…4310675)
Prev. tx.:
b5262319…da94d79a
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
09cc2155…35a285ef
LT:
47441491000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920261 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:1a4a708d98914cd63253718076309af593f9fe901a0f7623d74d2aacfbb8ba6c
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:
0.000000003 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,60000…4311025)
Prev. tx.:
61ea1e18…186f5ea8
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQD1UG64…PJvNiRmU
Interfaces:
jetton_wallet_governed
Hash:
d0639130…057ee47a
LT:
47441494000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00086826 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:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4310680)
Prev. tx.:
15d9626d…cb5fe2a3
Out Value:
0.00823286 TON
Out messages count:
2
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
dfe3e20f…af85a918
LT:
47441494000004
Value:
0.008232859 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4310680)
Prev. tx.:
3dbf2a3f…d9f5ef2e
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQAaSnCN…-7i6bI8j
Interfaces:
wallet_v4r2
Hash:
a8a9c8a7…8efbd95f
LT:
47441498000001
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:
(0,20000…4311038)
Prev. tx.:
233a92c3…a81a3080
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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