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68c94573…7991b3a4
SUSPICIOUS transaction
29.06.2024, 04:29:51

Event Overview

Transactions Tree

Value Flow

A
Account:
notcoin-…tion.ton
Interfaces:
wallet_v4r2
Hash:
68c94573…7991b3a4
LT:
47406319000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003057081 TON
Raw body
More
signature: 7aaf8f82876b09a59522f03da1a500aa1315eabdf9c17689badc330bfa226affb1b0c7ea5c72a03febb03ada90134e8974eca621e2b3baeb8a394b8b116b2608
subwallet_id: 698983191
valid_until: 1719635683
seqno: 109
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:d72f6216e8855c6a8a74315fc2e99c7630dbd64b4609290f771ad7008c2fbdf0
        value:
          grams: "64979349"
          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: "6083770390981803507"
              amount: "100000000000"
              destination: 0:437ebcb4f62cb998774455d937d924964a90fb95256b54fa9b3a2eb41282a805
              response_destination: 0:23e67d808859d977d26a4df7645c89b3d2345afed36a483d4159b13f0eca18e8
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      Notcoin Airdrop Error Ref: #176104


                      Spam wallet found, Make sure to use your main wallet to
                      receive funds and airdrop.
Storage Fees:
0.000000021 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,80000…4283294)
Prev. tx.:
d2176de7…b2e78f27
Out Value:
0.064979349 TON
Out messages count:
1
Debug details
B
Account:
EQDXL2IW…jC-98Mov
Interfaces:
jetton_wallet_v2
Hash:
917fff11…526b7fa5
LT:
47406319000003
Value:
0.064979349 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004136661 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: "6083770390981803507"
amount: "100000000000"
destination: 0:437ebcb4f62cb998774455d937d924964a90fb95256b54fa9b3a2eb41282a805
response_destination: 0:23e67d808859d977d26a4df7645c89b3d2345afed36a483d4159b13f0eca18e8
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Notcoin Airdrop Error Ref: #176104


        Spam wallet found, Make sure to use your main wallet to receive funds
        and airdrop.
Storage Fees:
0.000000003 TON
Compute Fees:
0.0036068 TON
Fwd Fees:
0.00076374 TON
BlockID:
(0,80000…4283294)
Prev. tx.:
34938562…06ed0c9f
Out Value:
0.059782949 TON
Out messages count:
1
Debug details
C
Account:
EQCsSZAx…O72kRzC2
Interfaces:
jetton_wallet_v2
Hash:
4b1ba991…a763625f
LT:
47406319000005
Value:
0.059782949 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004567061 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: "6083770390981803507"
amount: "100000000000"
from: 0:23e67d808859d977d26a4df7645c89b3d2345afed36a483d4159b13f0eca18e8
response_address: 0:23e67d808859d977d26a4df7645c89b3d2345afed36a483d4159b13f0eca18e8
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Notcoin Airdrop Error Ref: #176104


        Spam wallet found, Make sure to use your main wallet to receive funds
        and airdrop.
Storage Fees:
0.000000002 TON
Compute Fees:
0.0040892 TON
Fwd Fees:
0.001059742 TON
BlockID:
(0,80000…4283294)
Prev. tx.:
f7c28b4d…1217e878
Out Value:
0.054217219 TON
Out messages count:
2
Debug details
Account:
UQBDfry0…EoKoBdIG
Interfaces:
wallet_v4r2
Hash:
d6789a49…59206f15
LT:
47406319000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000012 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: "6083770390981803507"
amount: "100000000000"
sender: 0:23e67d808859d977d26a4df7645c89b3d2345afed36a483d4159b13f0eca18e8
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: >-
        Notcoin Airdrop Error Ref: #176104


        Spam wallet found, Make sure to use your main wallet to receive funds
        and airdrop.
Storage Fees:
0.000000012 TON
Compute Fees:
0 TON
Fwd Fees:
0.000689072 TON
BlockID:
(0,80000…4283294)
Prev. tx.:
c3ba986e…d066e81a
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoin-…tion.ton
Interfaces:
wallet_v4r2
Hash:
4d06c9a2…da956e33
LT:
47406319000008
Value:
0.054217218 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: "6083770390981803507"
Storage Fees:
0 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,80000…4283294)
Prev. tx.:
68c94573…7991b3a4
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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