/
Main
52f90947…31f9fc35
SUSPICIOUS transaction
01.07.2024, 03:27:32

Event overview

Transactions tree

Value flow

A
Account:
gift-dep…oyer.ton
Interfaces:
wallet_v4r2
Hash:
52f90947…31f9fc35
LT:
47451170000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00264535 TON
Raw body
More
signature: 887bf57b73881faf92d82789274a401e387546f8f35e5fcd400e0e0041fc8107cb373fb3082f6005bedacd74d2a6a4e2752680b337abb8741185a95ea5e0ea01
subwallet_id: 698983191
valid_until: 1719804508
seqno: 459
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:218342ecc250a77d3e2388c54b27f1cd589a6db6103b26c6e9033ea7201a7dfa
        value:
          grams: "500000000"
          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: "500"
              destination: 0:e9588caed5b78cfa02aba19f0d00cca47bfa7e10e76a8b2f6c54ccca5da95c90
              response_destination: 0:ccf7efc87c75be49fee176542d72c8c0975c3104ccfdea72fa6112db95513861
              custom_payload: null
              forward_ton_amount: "0"
              forward_payload:
                is_right: false
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: 🎉Claim 10,000 $NOT at not-claim.com
Storage Fees:
0.000000021 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,80000…4318381)
Prev. tx.:
3f561b8a…486b0a6d
Out Value:
0.5 TON
Out messages count:
1
Debug details
B
Account:
EQAhg0Ls…IBp9-rDU
Interfaces:
jetton_wallet_governed
Hash:
889c0804…67f1e7d1
LT:
47451170000003
Value:
0.5 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00082693 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "500"
destination: 0:e9588caed5b78cfa02aba19f0d00cca47bfa7e10e76a8b2f6c54ccca5da95c90
response_destination: 0:ccf7efc87c75be49fee176542d72c8c0975c3104ccfdea72fa6112db95513861
custom_payload: null
forward_ton_amount: "0"
forward_payload:
  is_right: false
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: 🎉Claim 10,000 $NOT at not-claim.com
Storage Fees:
0.000000004 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000557871 TON
BlockID:
(0,80000…4318381)
Prev. tx.:
2b22cc0f…1d00c3d1
Out Value:
0.4983192 TON
Out messages count:
1
Debug details
C
Account:
EQCgUdiO…OXzNnISR
Interfaces:
jetton_wallet_governed
Hash:
e0d331e2…9f132568
LT:
47451170000005
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.4983192 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000533331 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "500"
from: 0:ccf7efc87c75be49fee176542d72c8c0975c3104ccfdea72fa6112db95513861
response_address: 0:ccf7efc87c75be49fee176542d72c8c0975c3104ccfdea72fa6112db95513861
forward_ton_amount: "0"
Storage Fees:
0 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000853874 TON
BlockID:
(0,80000…4318381)
Out Value:
0.491424787 TON
Out messages count:
1
Debug details
A
Account:
gift-dep…oyer.ton
Interfaces:
wallet_v4r2
Hash:
7c436503…15da7129
LT:
47451170000007
Value:
0.491424787 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…4318381)
Prev. tx.:
52f90947…31f9fc35
Out Value:
0 TON
Out messages count:
0
Debug details
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