Transaction · 48d8…fcc8

Main

48d80196…39e3fcc8

SUSPICIOUS transaction

16.06.2024, 12:14:20

Duration: 49s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

48d80196…39e3fcc8

LT:

47129368000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293859 TON

Raw body

signature: 290179e4d571920a687b90e690978c123468cf83ef8b1b448dea9abeda52606cf8299880346c49692f31a593b39481118d56a0425a5a40ca9e072b3ec84fa305
subwallet_id: 698983191
valid_until: 1718540348
seqno: 3431
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71889223"
          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: 6083770390488848000
              amount: "1000"
              destination: 0:d4ca51b6557c94790536e65c25fd5e39985db0e3ac0736f958a0699f6b69daa6
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notdrop܂info

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…4056696)

Prev. tx.:

885270c5…df9d6a99

Out Value:

0.071889223 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

27aef15f…58f15a91

LT:

47129375000001

Value:

0.071889223 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989059 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390488848000
amount: "1000"
destination: 0:d4ca51b6557c94790536e65c25fd5e39985db0e3ac0736f958a0699f6b69daa6
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000882141 TON

BlockID:

(0,c0000…4058902)

Prev. tx.:

23acd50d…28d88090

Out Value:

0.069722023 TON

Out messages count:

Debug details

Account:

EQBWvL6V…gtq65lt9

Interfaces:

jetton_wallet_governed

Hash:

5b906371…ed347eff

LT:

47129379000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069722023 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937058 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390488848000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001178143 TON

BlockID:

(0,60000…4059189)

Out Value:

0.06161641 TON

Out messages count:

Debug details

Account:

UQDUylG2…a2naplKu

Interfaces:

wallet_v4r2

Hash:

9f5cd019…f5aab814

LT:

47129381000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000007 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390488848000
amount: "1000"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000007 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,c0000…4058907)

Prev. tx.:

584c40a5…386047b8

Out Value:

0 TON