Transaction · 48ff…2532

Main

48ff1ade…626b2532

SUSPICIOUS transaction

21.06.2024, 12:48:15

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

UQATV6ow…GlLNJWO8

Interfaces:

wallet_v4r2

Hash:

48ff1ade…626b2532

LT:

47240358000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: 15f9ed58d34ed3452847c3075b9c266ba3adf9d101a0bf5c5ec512130142ca581f4fbf2771580c822d84c0c3370114db1b2e06cb4fab727ff8bd05fd4a93f20e
subwallet_id: 698983191
valid_until: 1718974149
seqno: 128
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        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: 0:4307bd195f6838fdc9b6d6eceb4b91db6d5ac8b207e9cec0aba74e36f0e6b541
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              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: 1,000 $TON

                      CLAIM: https://tontp܂net

                      Thank you for your participation in the $TON company.

                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4148784)

Prev. tx.:

e46bc7d0…28c2f577

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

5d2190e8…2ca46d6f

LT:

47240362000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:4307bd195f6838fdc9b6d6eceb4b91db6d5ac8b207e9cec0aba74e36f0e6b541
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4148776)

Prev. tx.:

e7cc16df…3c566eab

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQAS_8s7…OHvVXw8t

Interfaces:

jetton_wallet_governed

Hash:

1b2b3ece…ac2534fb

LT:

47240366000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,40000…4148791)

Out Value:

0.009746387 TON

Out messages count:

Debug details

Account:

UQBDB70Z…8Oa1QeVY

Interfaces:

wallet_v4r2

Hash:

758986b9…0dd71437

LT:

47240366000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000039 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000039 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4148791)

Prev. tx.:

7f9ed3b8…43530c3d

Out Value:

0 TON