Transaction · 5cc4…d2f1

Main

5cc411c1…f0eed2f1

SUSPICIOUS transaction

24.06.2024, 12:27:21

Duration: 38s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

5cc411c1…f0eed2f1

LT:

47305874000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281063 TON

Raw body

signature: 427da49ee8d496acf0c716727af4780641734b4c2787fb475ddc820f2600e16761fbf96c4651363e6d66d777ab446923a35a7ebf03067b9ba11b4a893a640e0f
subwallet_id: 698983191
valid_until: 1719232337
seqno: 7123
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71850818"
          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: 6083770390407350000
              amount: "1000"
              destination: 0:f3fa0b82fb7aac7e9450c665b5029ebc5695e268e4ebeaa93ecdd4d45cfff2fd
              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://notfi܂org

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000004 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4200777)

Prev. tx.:

2123ef37…0b1ed858

Out Value:

0.071850818 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

c2b7834e…ea2b527b

LT:

47305877000001

Value:

0.071850818 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390407350000
amount: "1000"
destination: 0:f3fa0b82fb7aac7e9450c665b5029ebc5695e268e4ebeaa93ecdd4d45cfff2fd
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://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4200474)

Prev. tx.:

22e9dc2a…6ebd473d

Out Value:

0.069693218 TON

Out messages count:

Debug details

Account:

EQAC1IXi…pRTgQJHI

Interfaces:

jetton_wallet_governed

Hash:

a3c51e13…db86fa16

LT:

47305881000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069693218 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390407350000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,40000…4200783)

Out Value:

0.061597205 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

11df20db…2324b670

LT:

47305881000004

Value:

0.061597204 TON

Bounce:

false

Bounced:

false

Total Fees:

0.0003964 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770390407350000

Storage Fees:

0 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4200783)

Prev. tx.:

d0e1cd92…c9be4f5e

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDz-guC…XP_y_Zpk

Interfaces:

wallet_v4r2

Hash:

e8a31e20…4424d741

LT:

47305884000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000051 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390407350000
amount: "1000"
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://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000051 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,c0000…4200479)

Prev. tx.:

c23e8040…8dd4e81e

Out Value:

0 TON

Out messages count:

Debug details

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