SUSPICIOUS transaction
07.08.2024, 00:14:44
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004528696 TON
Raw body
More
signature: 9ceac3e0ec71b2f13106cfe7cd5fdfc7812e998b5bb69172fb4be8e25ca101b4d437aaae450a2c8776106c21613763eb3b1088899a4db0bf5a67a1acf707c902
subwallet_id: 698983191
valid_until: 1722989977
seqno: 7
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:8bdcb55d7d6a2a1ad146dea548a15c8bcf5feb1af20ba6dabcd98fab74f68b11
value:
grams: "63563520"
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: 6083770387010006000
new_owner: 0:ee9d6a18a6366bffd9e271a1a269b974333573231896d1a52c33daef840343ed
response_destination: 0:34a1fd8a2a75ee54ee9b873e57247a3290e13d67b4edf4369189adbef86bd966
custom_payload: null
forward_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: You have emptied my wallet, please return it to me. Where I live, one
dollar from your country allows me to buy one day's food,
and I was hoping for the currencies I had. I am sick, I
need it, please return it to me 💔 My total property was
100 dollars, which you took from my other wallet, please
return it
B
Value:
0.06356352 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005165584 TON
OpCode:
Nft Transfer · 0x5fcc3d14Raw body
More
query_id: 6083770387010006000
new_owner: 0:ee9d6a18a6366bffd9e271a1a269b974333573231896d1a52c33daef840343ed
response_destination: 0:34a1fd8a2a75ee54ee9b873e57247a3290e13d67b4edf4369189adbef86bd966
custom_payload: null
forward_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: You have emptied my wallet, please return it to me. Where I live, one
dollar from your country allows me to buy one day's food, and I was
hoping for the currencies I had. I am sick, I need it, please return it
to me 💔 My total property was 100 dollars, which you took from my other
wallet, please return it
Storage Fees:
0.000099199 TON
Compute Fees:
0.0041688 TON
Fwd Fees:
0.00121281 TON
BlockID:
Account:
Interfaces:
wallet_v4r2
Hash:
15ed399c…b4c4d0c7
LT:
48272683000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Nft Ownership Assigned · 0x05138d91Raw body
More
query_id: 6083770387010006000
prev_owner: 0:8bdcb55d7d6a2a1ad146dea548a15c8bcf5feb1af20ba6dabcd98fab74f68b11
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
870cd7e3…15a1fbc4
LT:
48272683000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000006 TON
OpCode:
Nft Ownership Assigned · 0x05138d91Raw body
More
query_id: 6083770387010006000
prev_owner: 0:34a1fd8a2a75ee54ee9b873e57247a3290e13d67b4edf4369189adbef86bd966
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: You have emptied my wallet, please return it to me. Where I live, one
dollar from your country allows me to buy one day's food, and I was
hoping for the currencies I had. I am sick, I need it, please return it
to me 💔 My total property was 100 dollars, which you took from my other
wallet, please return it
A
Value:
0.056137899 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 6083770387010006000
How this data was fetched?
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