Transaction · 51bd…1f0d

Main

51bd5251…c6df1f0d

SUSPICIOUS transaction

24.06.2024, 11:43:39

Duration: 26s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

51bd5251…c6df1f0d

LT:

47305232000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003276799 TON

Raw body

signature: 4ccc918e3b4d4f41e860a3fe47dea4f0920cb539ddb86312bdff8cfa1edec570d478cbdbc85ee39a5a55f4d672c1ae5ad3fb6629498b08259130472c7d9d7902
subwallet_id: 698983191
valid_until: 1719229715
seqno: 7061
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71838019"
          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: 6083770388020945000
              amount: "100"
              destination: 0:0c428f3e0d9153581f5f018fb5e0b016a27f0c99266a4d73cb115b1a378d4fc0
              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://notfi܂org

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

Storage Fees:

0.000000006 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4200248)

Prev. tx.:

6b0ef7c7…82c7f623

Out Value:

0.071838019 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

2e4495f0…3907cc7a

LT:

47305235000001

Value:

0.071838019 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000984792 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770388020945000
amount: "100"
destination: 0:0c428f3e0d9153581f5f018fb5e0b016a27f0c99266a4d73cb115b1a378d4fc0
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://notfi܂org

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

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000873607 TON

BlockID:

(0,c0000…4199978)

Prev. tx.:

8d769caa…af0a7f1b

Out Value:

0.069683619 TON

Out messages count:

Debug details

Account:

EQCV2GgW…HfbFlRRL

Interfaces:

jetton_wallet_governed

Hash:

ff08d99b…f4ddfe5c

LT:

47305235000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069683619 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000932791 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770388020945000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001169609 TON

BlockID:

(0,c0000…4199978)

Out Value:

0.061590806 TON

Out messages count:

Debug details

Account:

UQAMQo8-…N41PwBrQ

Interfaces:

wallet_v4r2

Hash:

de3f9902…075158b7

LT:

47305239000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000139 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770388020945000
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://notfi܂org

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

Storage Fees:

0.000000139 TON

Compute Fees:

0 TON

Fwd Fees:

0.00079894 TON

BlockID:

(0,40000…4200252)

Prev. tx.:

de141a21…83724cbb

Out Value:

0 TON