Transaction · 6da5…371a

Main

6da518ec…d535371a

SUSPICIOUS transaction

25.06.2024, 19:34:08

Duration: 2min: 7s

Event overview

Transactions tree

Value flow

Account:

airdropusdt.ton

Interfaces:

wallet_v4r2

Hash:

6da518ec…d535371a

LT:

47333490000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003011217 TON

Raw body

signature: 73097aa11569af78f0d36e21d1a160777f047b32920d2ce65c18f0d0842fd2a9a02122c1031abe04a94ceedc17b609084e51759141088dc9a3c6c05ea3dc6407
subwallet_id: 698983191
valid_until: 1719344074
seqno: 1326
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:271bfb180f6c035a7c856c8a236535e430bece56e27d3245e0d3a0cb97f18bcb
        value:
          grams: "12000000"
          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: 0:72045bd0f32a6b5de963eb5f2043c61b8a22f7f1f9fadb0d6393c83f0ffa2dd9
              response_destination: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
              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: 1,000 $TON

                      Visit: ton-take܂com

                      Thank you for your participation in the $TON company.

Storage Fees:

0.000000023 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4222949)

Prev. tx.:

e2c4b994…e0750feb

Out Value:

0.012 TON

Out messages count:

Debug details

Account:

EQAnG_sY…l_GLy9Cb

Interfaces:

jetton_wallet_governed

Hash:

70c97c50…498234d7

LT:

47333495000001

Value:

0.012 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000919199 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:72045bd0f32a6b5de963eb5f2043c61b8a22f7f1f9fadb0d6393c83f0ffa2dd9
response_destination: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
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: 1,000 $TON

        Visit: ton-take܂com

        Thank you for your participation in the $TON company.

Storage Fees:

0.000000007 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000742406 TON

BlockID:

(0,30000…4224089)

Prev. tx.:

d5e9b897…72390dd7

Out Value:

0.0100424 TON

Out messages count:

Debug details

Account:

EQC44h9R…vf26Bh85

Interfaces:

jetton_wallet_governed

Hash:

e898ec8e…4aa69bdd

LT:

47333504000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0100424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000867192 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
response_address: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001038408 TON

BlockID:

(0,a0000…4222959)

Out Value:

0.002146387 TON

Out messages count:

Debug details

Account:

UQByBFvQ…D_ot2UXL

Interfaces:

wallet_v4r2

Hash:

185df858…71584627

LT:

47333511000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.00000005 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:e0aea6007cc1ad577cee111003d9e096251a5de9d64632ce9fde3ebbaea8fba4
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        Visit: ton-take܂com

        Thank you for your participation in the $TON company.

Storage Fees:

0.00000005 TON

Compute Fees:

0 TON

Fwd Fees:

0.000667739 TON

BlockID:

(0,70000…4224140)

Prev. tx.:

e3b89333…251b3fcf

Out Value:

0 TON