Transaction · 6848…6131

Main

68487e4f…33026131

SUSPICIOUS transaction

22.08.2024, 09:44:30

Duration: 18s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

68487e4f…33026131

LT:

48634090000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532794 TON

Raw body

signature: f5dcee4d434c3c96aa58552919bb0a54bb1604c378eb65e5e860f7eb2fbef6f456964762535ab3d884179c57748e0cdd4d98de3886d9c0cc5abd1efabf71ae01
subwallet_id: 698983191
valid_until: 1724319928
seqno: 112425
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: 0:9366d65398866c91dc32b36ea34b46ee51ce1922560828418466b9ad33b8c789
              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:

0.000000002 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…5251039)

Prev. tx.:

81c80d3d…295ab4d6

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

2eeadf3d…b84ebc43

LT:

48634093000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048791 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:9366d65398866c91dc32b36ea34b46ee51ce1922560828418466b9ad33b8c789
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:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,c0000…5251027)

Prev. tx.:

1b6a78ff…570f1dae

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQCXYLxR…2zUXDeIA

Interfaces:

jetton_wallet_governed

Hash:

dbcf6c04…b023cee7

LT:

48634093000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176536 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099679 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:

0.00129761 TON

BlockID:

(0,c0000…5251027)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQCTZtZT…M7jHiULA

Interfaces:

wallet_v4r2

Hash:

63791a33…f2c8326a

LT:

48634093000005

Exit code:

Status:

nonexist → uninit

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0 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 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,c0000…5251027)

Out Value:

0 TON

Out messages count:

Debug details

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

1e29fb2d…6b210972

LT:

48634096000001

Value:

0.009368786 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396403 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 0

Storage Fees:

0.000000003 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…5251044)

Prev. tx.:

16e80981…f2d749ba

Out Value:

0 TON

Out messages count:

Debug details

How this data was fetched?

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