Transaction · 7409…c091

Main

74092c91…aa74c091

SUSPICIOUS transaction

24.06.2024, 12:07:11

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

74092c91…aa74c091

LT:

47305581000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281065 TON

Raw body

signature: 998fd3e008405a948a6b574d082c50bf34cf7fdd52a59cc9ec76537660410280371c70179fd5f3b48899f312c606564e7d9d0608fc2f0b4c2adccbcde429050c
subwallet_id: 698983191
valid_until: 1719231125
seqno: 7101
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71850818"
          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: 6083770389097663000
              amount: "1000"
              destination: 0:45503b71c8e646ea8ae18d57ea10ab5e8bd4136a02d608a01f394b2f8f3aa4f4
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              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: 50,000 $NOT
                      CLAIM: https://notfi܂org

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000006 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4200536)

Prev. tx.:

7000972f…6ab1a39c

Out Value:

0.071850818 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

0cdd64b5…3dab1d2d

LT:

47305585000001

Value:

0.071850818 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985859 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389097663000
amount: "1000"
destination: 0:45503b71c8e646ea8ae18d57ea10ab5e8bd4136a02d608a01f394b2f8f3aa4f4
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
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: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4200247)

Prev. tx.:

82162790…a45540eb

Out Value:

0.069693218 TON

Out messages count:

Debug details

Account:

EQCGGskS…YGVNcqHb

Interfaces:

jetton_wallet_governed

Hash:

2e82dcc6…b41d409d

LT:

47305585000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069693218 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389097663000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,c0000…4200247)

Out Value:

0.061597205 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

714f1207…05bcb921

LT:

47305588000001

Value:

0.061597204 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396408 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770389097663000

Storage Fees:

0.000000008 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4200543)

Prev. tx.:

74092c91…aa74c091

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBFUDtx…jzqk9ICU

Interfaces:

wallet_v4r2

Hash:

12ec345e…56088642

LT:

47305588000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000352 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389097663000
amount: "1000"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000352 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4200543)

Prev. tx.:

76817432…41c2d4b0

Out Value:

0 TON

Out messages count:

Debug details

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