Transaction · 4035…2f09

Main

40352d9f…b5b62f09

SUSPICIOUS transaction

16.06.2024, 14:26:20

Duration: 30s

Event overview

Transactions tree

Value flow

Account:

UQARFTre…wf1kqfPu

Interfaces:

wallet_v3r2

Hash:

40352d9f…b5b62f09

LT:

47131448000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003070136 TON

Raw body

signature: 45922a6f0fbd04ac57847a733c6c2e9751d11a9d7d14f4f8742f084afc0020f40aabddaafda169ba9cab4b58b03ec2965a1447cf4395f1aad0dda78e3df5e207
subwallet_id: 698983191
valid_until: 1718548018
seqno: 1566
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:f3a0d0cbbf5114805dbd1b6835ef608e6395966a5b33f397a029a4d8a372d92a
        value:
          grams: "100000000"
          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: "1000000"
              destination: 0:0c1f697f87a1ed0df588c4cd55e6907cf22b2088f18a71c2d075efc11de58477
              response_destination: 0:11153aded9ac035617773e21d6b96b8e6e2de3eca53c4e6a6fda1fc7c1fd64a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "Claim 500,000 NOT at\r

                      https://wnot.app - Official Website.\r

                      Please visit the website to claim your NOT rewards at your
                      earliest convenience."

Storage Fees:

0.00000001 TON

Compute Fees:

0.0011976 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…4057724)

Prev. tx.:

0fb5b629…2554ae36

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQDzoNDL…o3LZKkEk

Interfaces:

jetton_wallet_v2

Hash:

0f3dfc58…41741dec

LT:

47131451000001

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004171334 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "1000000"
destination: 0:0c1f697f87a1ed0df588c4cd55e6907cf22b2088f18a71c2d075efc11de58477
response_destination: 0:11153aded9ac035617773e21d6b96b8e6e2de3eca53c4e6a6fda1fc7c1fd64a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 500,000 NOT at\r

        https://wnot.app - Official Website.\r

        Please visit the website to claim your NOT rewards at your earliest
        convenience."

Storage Fees:

0.00000001 TON

Compute Fees:

0.0036068 TON

Fwd Fees:

0.000833074 TON

BlockID:

(0,c0000…4060498)

Prev. tx.:

72e093e1…bc19f88c

Out Value:

0.0946996 TON

Out messages count:

Debug details

Account:

EQCRNwq_…IGSi_ZbM

Interfaces:

jetton_wallet_v2

Hash:

257811a1…8a62d373

LT:

47131451000003

Value:

0.0946996 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004698313 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "1000000"
from: 0:11153aded9ac035617773e21d6b96b8e6e2de3eca53c4e6a6fda1fc7c1fd64a9
response_address: 0:11153aded9ac035617773e21d6b96b8e6e2de3eca53c4e6a6fda1fc7c1fd64a9
forward_ton_amount: "1"

Storage Fees:

0.000096588 TON

Compute Fees:

0.0040892 TON

Fwd Fees:

0.001129076 TON

BlockID:

(0,c0000…4060498)

Prev. tx.:

70523afe…4e8dfdc4

Out Value:

0.088976208 TON

Out messages count:

Debug details

Account:

i-am-the…test.ton

Interfaces:

wallet_v4r2

Hash:

3b6124d4…0e7dc80a

LT:

47131455000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.00000006 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "1000000"
sender: 0:11153aded9ac035617773e21d6b96b8e6e2de3eca53c4e6a6fda1fc7c1fd64a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Claim 500,000 NOT at\r

        https://wnot.app - Official Website.\r

        Please visit the website to claim your NOT rewards at your earliest
        convenience."

Storage Fees:

0.00000006 TON

Compute Fees:

0 TON

Fwd Fees:

0.000758406 TON

BlockID:

(0,20000…4057727)

Prev. tx.:

42504890…101ea78d

Out Value:

0 TON