Transaction · 5344…fee9

Main

5344159a…33cdfee9

SUSPICIOUS transaction

20.06.2024, 10:56:28

Duration: 39s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

5344159a…33cdfee9

LT:

47217112000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003302393 TON

Raw body

signature: 5678479f42e45c95eea6e04c6ba0077e5febde04800611cb9fe59d068a00ad00cebded90e0b62c3331cd38bc3e0665cb0bf54ae1a9d84b643c8cadf7c773c401
subwallet_id: 698983191
valid_until: 1718881284
seqno: 5312
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65820439"
          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: 6083770388389101000
              amount: "100"
              destination: 0:b05ba19b868d1987df5182b225c8b3ee1e9ea828ff2b618f1b76e157a10a6418
              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 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4130167)

Prev. tx.:

349789d0…ff055eb3

Out Value:

0.065820439 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

78c03838…316b4986

LT:

47217117000001

Value:

0.065820439 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000991192 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770388389101000
amount: "100"
destination: 0:b05ba19b868d1987df5182b225c8b3ee1e9ea828ff2b618f1b76e157a10a6418
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…4130233)

Prev. tx.:

ee3ce94a…022ec578

Out Value:

0.063646839 TON

Out messages count:

Debug details

Account:

EQClGiQ4…Xdm8m5G2

Interfaces:

jetton_wallet_governed

Hash:

cc74d38f…901f097f

LT:

47217117000003

Value:

0.063646839 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000939225 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770388389101000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0.000000034 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00118241 TON

BlockID:

(0,c0000…4130233)

Prev. tx.:

48442453…88e34bd2

Out Value:

0.061629205 TON

Out messages count:

Debug details

Account:

UQCwW6Gb…oQpkGMzF

Interfaces:

wallet_v4r2

Hash:

8bd94638…3a861c92

LT:

47217118000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000159 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770388389101000
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:

0.000000159 TON

Compute Fees:

0 TON

Fwd Fees:

0.00081174 TON

BlockID:

(0,c0000…4130234)

Prev. tx.:

cec35255…35efb137

Out Value:

0 TON