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65850f33…547fdf0a
SUSPICIOUS transaction
14.08.2024, 19:50:39
Duration: 20s

Event Overview

Transactions Tree

Value Flow

A
Account:
UQD2d4qr…4fiqwDWN
Interfaces:
wallet_v4r2
Hash:
65850f33…547fdf0a
LT:
48447538000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003755426 TON
Raw body
More
signature: 1223eb7cae8b60d32c2535ab39ee08639eb3f5eaafa3f69b5dde123a0b58237c529ae9535f903000cc52a951ff08416ecc8c6ff942358ecd2d4c348ee6a21804
subwallet_id: 698983191
valid_until: 1723665335
seqno: 6
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:b7f6213f93d9b99a2823602afe74ce0f51dccdb6c526471ced155b7d32c6bddb
        value:
          grams: "106300000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: >-
                Confirm transaction to get reward 500,231 NOT and 5,000 USD₮
                reward


                ref #wbd6744120844
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:7a8dce9a4b45a761a0fce1deb1043609b726ea437d1fb083ca596cfe9671773f
        value:
          grams: "1000000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: NftTransfer
            op_code: 1607220500
            value:
              query_id: 0
              new_owner: 0:f6778aab0c8f3ee011d811fe3be67a10095b3cd4be5d4bf0fabe9c2be1f8aac0
              response_destination: 0:f6778aab0c8f3ee011d811fe3be67a10095b3cd4be5d4bf0fabe9c2be1f8aac0
              custom_payload: null
              forward_amount: "5000000"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: Confirm to get 500,000 $NOT Voucher
Storage Fees:
0.000023969 TON
Compute Fees:
0.00158 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…5108875)
Prev. tx.:
e2c042aa…a878e716
Out Value:
0.1073 TON
Out messages count:
2
Debug details
B
Account:
airdrop-…ward.ton
Interfaces:
wallet_v5r1
Hash:
3b96d321…f36e9b46
LT:
48447538000004
Value:
0.1063 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003112 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: |-
  Confirm transaction to get reward 500,231 NOT and 5,000 USD₮ reward

  ref #wbd6744120844
Storage Fees:
0 TON
Compute Fees:
0.0003112 TON
Fwd Fees:
0.000491738 TON
BlockID:
(0,c0000…5108875)
Prev. tx.:
a7cf5b85…b7d4acb4
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
EQB6jc6a…lnF3PwPB
Interfaces:
nft_item
Hash:
39c4387f…2cf0e472
LT:
48447543000003
Exit code:
-14
Status:
active → active
Type:
TransOrd
Value:
0.001 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001 TON
OpCode:
Nft Transfer · 0x5fcc3d14
Raw body
More
query_id: 0
new_owner: 0:f6778aab0c8f3ee011d811fe3be67a10095b3cd4be5d4bf0fabe9c2be1f8aac0
response_destination: 0:f6778aab0c8f3ee011d811fe3be67a10095b3cd4be5d4bf0fabe9c2be1f8aac0
custom_payload: null
forward_amount: "5000000"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: Confirm to get 500,000 $NOT Voucher
Storage Fees:
0 TON
Compute Fees:
0.001 TON
Fwd Fees:
0.000579205 TON
BlockID:
(0,40000…5109071)
Prev. tx.:
f86390a9…2f4b6484
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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