Transaction · 52d8…6d0e

Main

52d84730…84836d0e

SUSPICIOUS transaction

20.08.2024, 22:06:31

Event overview

Transactions tree

Value flow

Account:

airdrop-…mbot.ton

Interfaces:

wallet_v4r2

Hash:

52d84730…84836d0e

LT:

48591159000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003153063 TON

Raw body

signature: be9463164bf0f84e6d173300644a7e9d61a2bf5f0e16ee4a31aa16f2ec7f8e635cdb8b5ba01b060cd7e861d94cd589a57c776d899399453a109bc5673e324c0e
subwallet_id: 698983191
valid_until: 1724191648
seqno: 1070
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:ec17024ebc791084bce3263b0b8ce20b3e2358b7abf3a2c2c7c2de522279e1f0
        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:d485faf328048be972a10b1e30bf7fc2d4ef6afed9e8d67748ceeaed8d242c2c
              response_destination: 0:ac50c181ea481bb17af762f205e2b1daa5d2a2c596b5d6e14bc66e364cae2cb5
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      ✅ Claim 25,000 TON at https://tonapp. top


                      ❗️ Please visit the website to claim your TON rewards at
                      your earliest convenience.

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…5221923)

Prev. tx.:

db83b803…4bf5f5aa

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQDsFwJO…Innh8CBi

Interfaces:

jetton_wallet_governed

Hash:

e0595b06…48c769c8

LT:

48591159000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000953859 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:d485faf328048be972a10b1e30bf7fc2d4ef6afed9e8d67748ceeaed8d242c2c
response_destination: 0:ac50c181ea481bb17af762f205e2b1daa5d2a2c596b5d6e14bc66e364cae2cb5
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        ✅ Claim 25,000 TON at https://tonapp. top


        ❗️ Please visit the website to claim your TON rewards at your earliest
        convenience.

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00081174 TON

BlockID:

(0,80000…5221923)

Prev. tx.:

cd89d2d4…b232a5ae

Out Value:

0.0179384 TON

Out messages count:

Debug details

Account:

EQCYTKpG…_8NQMSwG

Interfaces:

jetton_wallet_governed

Hash:

95f72a5d…1f509229

LT:

48591159000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0179384 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000901858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:ac50c181ea481bb17af762f205e2b1daa5d2a2c596b5d6e14bc66e364cae2cb5
response_address: 0:ac50c181ea481bb17af762f205e2b1daa5d2a2c596b5d6e14bc66e364cae2cb5
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001107742 TON

BlockID:

(0,80000…5221923)

Out Value:

0.009938387 TON

Out messages count:

Debug details

Account:

UQDUhfrz…jSQsLLei

Interfaces:

wallet_v3r1

Hash:

84f82344…42a3da4f

LT:

48591159000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000016 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:ac50c181ea481bb17af762f205e2b1daa5d2a2c596b5d6e14bc66e364cae2cb5
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        ✅ Claim 25,000 TON at https://tonapp. top


        ❗️ Please visit the website to claim your TON rewards at your earliest
        convenience.

Storage Fees:

0.000000016 TON

Compute Fees:

0 TON

Fwd Fees:

0.000737073 TON

BlockID:

(0,80000…5221923)

Prev. tx.:

38c73b83…e9465784

Out Value:

0 TON