Transaction · 5772…6b48

Main

577253fb…b9076b48

SUSPICIOUS transaction

01.08.2024, 02:18:18

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

577253fb…b9076b48

LT:

48150054000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003520045 TON

Raw body

signature: 494e2de690bbc8d918dc5f037e7ee52e354f6d45105f964502566eecbc3445c42e9a6f2e8ec8a739ea1d84e637059b510f94d1b68547262747a2ca1e97172a0e
subwallet_id: 698983191
valid_until: 1722478755
seqno: 74144
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        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:ee23f0ae240451d0e80cbf399acd0a06d4034a21ea345122475828e68b2fbee4
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              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:

0.000000053 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…4868693)

Prev. tx.:

1319f7cb…441f3abf

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

b8095d2a…cea2536c

LT:

48150054000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045598 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:ee23f0ae240451d0e80cbf399acd0a06d4034a21ea345122475828e68b2fbee4
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

0.000000008 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,80000…4868693)

Prev. tx.:

50e5ee70…c1230734

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQD9lrHI…pEoy0qBL

Interfaces:

jetton_wallet_governed

Hash:

5befd007…f0bd4014

LT:

48150054000005

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: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

(0,80000…4868693)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQDuI_Cu…iy--5Amz

Interfaces:

wallet_v4r2

Hash:

b5d6667e…a8bb1b51

LT:

48150054000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000056 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

0.000000056 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,80000…4868693)

Prev. tx.:

4d7d90a7…2db59ca2

Out Value:

0 TON