Transaction · 4cfa…8057

Main

4cfa03fd…74f18057

SUSPICIOUS transaction

22.06.2024, 10:55:39

Duration: 56s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

4cfa03fd…74f18057

LT:

47261014000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003302396 TON

Raw body

signature: 8ffc9080edc108a5bdd6bbbbc60e935b1453ec1b8acebec469acd42f5020c9a94b7008e09b6e39c421720cb4ca4151fbc8b09f5c1ecd2880baf69618c9d27604
subwallet_id: 698983191
valid_until: 1719054034
seqno: 6354
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71914824"
          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: 6083770387571393000
              amount: "100"
              destination: 0:95ad3e95683ac7c810c9920ef59637142feac7eafba90ceea5a9e258782b89e4
              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://notvoucher܂info

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

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4165190)

Prev. tx.:

626da94c…cc09abe7

Out Value:

0.071914824 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

e9f83ee0…1b7745e8

LT:

47261018000001

Value:

0.071914824 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000991192 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770387571393000
amount: "100"
destination: 0:95ad3e95683ac7c810c9920ef59637142feac7eafba90ceea5a9e258782b89e4
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://notvoucher܂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:

0.000886407 TON

BlockID:

(0,c0000…4165302)

Prev. tx.:

3d7f3e04…0cb8ed2b

Out Value:

0.069741224 TON

Out messages count:

Debug details

Account:

EQBTGGQn…rSx7Gy87

Interfaces:

jetton_wallet_governed

Hash:

bd88d0e9…298c143f

LT:

47261022000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069741224 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000939191 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770387571393000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00118241 TON

BlockID:

(0,40000…4165196)

Out Value:

0.061629211 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

60061986…e4c437e3

LT:

47261022000004

Value:

0.06162921 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396403 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770387571393000

Storage Fees:

0.000000003 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4165196)

Prev. tx.:

d8cc90b8…0ef784fd

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCVrT6V…eCuJ5Jcw

Interfaces:

wallet_v4r2

Hash:

aa1c80a6…921793b4

LT:

47261026000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000149 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770387571393000
amount: "100"
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://notvoucher܂info

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

Storage Fees:

0.000000149 TON

Compute Fees:

0 TON

Fwd Fees:

0.00081174 TON

BlockID:

(0,c0000…4165307)

Prev. tx.:

7021c5d0…558bfbd8

Out Value:

0 TON

Out messages count:

Debug details

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