/
Main
5397b80b…b16d636d
SUSPICIOUS transaction
03.07.2024, 11:11:41
Duration: 40s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
5397b80b…b16d636d
LT:
47502972000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015464 TON
Raw body
More
signature: 7f776e084c05d42bd4024f9adf630d76e25b7eac7b532d49ac6c12be0668bb3cadf7f90635727a084d3a6a28dc64c2b8f42d1a68ce9079336c40b45a1ca45b01
subwallet_id: 698983191
valid_until: 1720005159
seqno: 4836
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:0d747f60b840dddcc4fa8da1c08d7bcda7cfcc3375913c8e452058d7dbf2703e
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.000000004 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4357972)
Prev. tx.:
d98dd10b…01daa5f7
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
8d6b9e7e…99cc6dcb
LT:
47502976000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00092026 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:0d747f60b840dddcc4fa8da1c08d7bcda7cfcc3375913c8e452058d7dbf2703e
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4357806)
Prev. tx.:
f21b9243…48740b1d
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQCIgvdm…yVKJwOsy
Interfaces:
jetton_wallet_governed
Hash:
e80b3e20…86acd65b
LT:
47502979000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00089191 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}
Storage Fees:
0.000023651 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4357977)
Prev. tx.:
0f732b57…e3eb86a4
Out Value:
0.008210604 TON
Out messages count:
2
Debug details
Account:
UQANdH9g…2_JwPjG3
Interfaces:
wallet_v4r2
Hash:
a1f5ca36…dcc89533
LT:
47502982000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000015 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000015 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4357811)
Prev. tx.:
f7e9421f…cc4309df
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
6a6b9561…2a07159b
LT:
47502979000004
Value:
0.008210603 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4357977)
Prev. tx.:
5397b80b…b16d636d
Out Value:
0 TON
Out messages count:
0
Debug details
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