Transaction · 538d…f770

Main

538d6768…c36ff770

SUSPICIOUS transaction

29.07.2024, 10:40:23

Duration: 24s

Event overview

Transactions tree

Value flow

Account:

188ton-o…drop.ton

Interfaces:

wallet_v4r2

Hash:

538d6768…c36ff770

LT:

48093736000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519997 TON

Raw body

signature: 9ac55738fb727ad331afd33724ff94e52bd8e41c553e4437d74c97ccbb2f9eb5ab85ba7a7a5652ef7d4b46e400be949c7cfbd9232085fd60275030072f50ac0d
subwallet_id: 698983191
valid_until: 1722249682
seqno: 71662
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:d8cd26e07bfb282ee42e4563bd30e063cff819180276780688deb4540095803d
        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: 0:46bdd7d31c76f34dfa79b8acf3916a54c37194335614cd4538840a877a9a8821
              response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >+
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tgton. net


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4824564)

Prev. tx.:

d1428144…bf794ed7

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQDYzSbg…AJWAPTrg

Interfaces:

jetton_wallet_governed

Hash:

b137d775…7969ac53

LT:

48093740000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045591 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:46bdd7d31c76f34dfa79b8acf3916a54c37194335614cd4538840a877a9a8821
response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4824357)

Prev. tx.:

02d81246…dd072428

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQBBYKHr…be6Ckkpq

Interfaces:

jetton_wallet_governed

Hash:

ef36bfb6…9cc5024c

LT:

48093744000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
response_address: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129121 TON

BlockID:

(0,40000…4824569)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQBGvdfT…epqIIdL9

Interfaces:

wallet_v4r2

Hash:

d6a13207…e44a88dd

LT:

48093744000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000014 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |+
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tgton. net

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000014 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,40000…4824569)

Prev. tx.:

dd112680…58b862f2

Out Value:

0 TON