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Main
493ff68d…f9b85e5e
SUSPICIOUS transaction
26.06.2024, 02:04:07

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
493ff68d…f9b85e5e
LT:
47339487000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015587 TON
Raw body
More
signature: 16744949e00e7e9cbc440f8c2219f5e7178a1ac9f9f342fbd04eecd5adaeb8a16087fa74487ffe17405dc989b702fc44eaea66b5654d94ce6daa3dba733eb20b
subwallet_id: 698983191
valid_until: 1719367503
seqno: 374
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:bb3b4e2d834f8147b82c60dbd995104649915e1d1b062b5dfde05c870bcde298
              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:
0.000000127 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,80000…4229100)
Prev. tx.:
c3e76458…1378f9bf
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
df952c90…8257ff98
LT:
47339487000003
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920277 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:bb3b4e2d834f8147b82c60dbd995104649915e1d1b062b5dfde05c870bcde298
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:
0.000000019 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,80000…4229100)
Prev. tx.:
2a13aa83…846b5e6b
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQCAsT_I…MAsDY5vD
Interfaces:
jetton_wallet_governed
Hash:
b16ad772…aba01c37
LT:
47339487000005
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000888255 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:
0.000019996 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,80000…4229100)
Prev. tx.:
77ff1826…37edd444
Out Value:
0.008214401 TON
Out messages count:
2
Debug details
Account:
UQC7O04t…C83imAi-
Interfaces:
wallet_v4r2
Hash:
fbb5cec3…39f10434
LT:
47339487000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000009 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:
0.000000009 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,80000…4229100)
Prev. tx.:
eec3f4ef…f7b73e2d
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
f545e54e…6c514c37
LT:
47339487000008
Value:
0.0082144 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…4229100)
Prev. tx.:
493ff68d…f9b85e5e
Out Value:
0 TON
Out messages count:
0
Debug details
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