Transaction · 521d…a925

Main

521d20b9…adb9a925

SUSPICIOUS transaction

09.06.2024, 12:40:33

Duration: 18s

Event overview

Transactions tree

Value flow

Account:

anot-cc-…drop.ton

Interfaces:

wallet_highload_v2

Hash:

521d20b9…adb9a925

LT:

46985193000001

Account:

UQAM8kqe…sJiL0Fcp

Interfaces:

wallet_v4r2

Hash:

df486bdf…95d61570

LT:

46985197000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000007 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000007 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,20000…3942039)

Prev. tx.:

13d5c2dd…ff0e762b

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBtRJU4…CQ8A4w_Y

Interfaces:

wallet_v4r2

Hash:

943f1c66…ff245b90

LT:

46985196000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000036 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000036 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3940309)

Prev. tx.:

91ca69b9…1eb2ffaa

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBsj7Qm…W2isnYBN

Interfaces:

wallet_v4r2

Hash:

04cb793f…ed145860

LT:

46985196000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000035 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000035 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3940309)

Prev. tx.:

37baf41a…88520478

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQA-x95x…qf1zD9QA

Interfaces:

wallet_v4r2

Hash:

df7dc6b8…acd247d3

LT:

46985197000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000032 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000032 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,20000…3942039)

Prev. tx.:

25db3df4…81cdd603

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBBLzjE…8C7zP8Pj

Interfaces:

wallet_v4r2

Hash:

5e63eab5…49319e6f

LT:

46985196000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000033 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000033 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3940309)

Prev. tx.:

22ed3877…da070553

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBjT2ie…xYefMa5J

Interfaces:

wallet_v4r2

Hash:

7ef9f161…ed6a4ebf

LT:

46985196000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000033 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "🎉Claim 1,000,000 NOT💎at \r

  https://anot܂cc ✅\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000033 TON

Compute Fees:

0 TON

Fwd Fees:

0.000969608 TON

BlockID:

(0,60000…3940309)

Prev. tx.:

2d782f90…3e0f51e4

Out Value:

0 TON

Out messages count:

Debug details

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