SUSPICIOUS transaction
25.07.2024, 21:12:43
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003769596 TON
Raw body
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signature: 69d2707b1f8eb6adf7bf1464b79e25cced8492f7cbdaa9d8707189156cd1bf5619df97f69e958d2ace16d6f580f6c805cb5290e2f8264f800f9013b40aaf9a01
subwallet_id: 698983191
valid_until: 1721942020
seqno: 64408
op: 0
payload:
- mode: 1
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:5f3aaf558e17161b4f28089d19b009168a7aabc232586254dd94ee1a40c70d4e
value:
grams: "20000000"
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: 0:359374e39503bf1a11a931fc73fb80690491d576c0556d46177668f30d689232
response_destination: 0:aec2d2edc0e92a987036f19a8c9681488cba344b5a893518cf568ceabe65fad0
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🏆 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of
$25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
B
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00110799 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "100"
destination: 0:359374e39503bf1a11a931fc73fb80690491d576c0556d46177668f30d689232
response_destination: 0:aec2d2edc0e92a987036f19a8c9681488cba344b5a893518cf568ceabe65fad0
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🏆 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
Storage Fees:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001120009 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_governed
Hash:
e2b63db2…8f8634d0
LT:
48009975000005
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.017476 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001055989 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 0
amount: "100"
from: 0:aec2d2edc0e92a987036f19a8c9681488cba344b5a893518cf568ceabe65fad0
response_address: 0:aec2d2edc0e92a987036f19a8c9681488cba344b5a893518cf568ceabe65fad0
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
93e78e2e…8f817c07
LT:
48009975000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000001258 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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query_id: 0
amount: "100"
sender: 0:aec2d2edc0e92a987036f19a8c9681488cba344b5a893518cf568ceabe65fad0
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🏆 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
A
Value:
0.009013586 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 0
How this data was fetched?
Use tonapi.io