SUSPICIOUS transaction
02.08.2024, 02:05:42
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003477504 TON
Raw body
More
signature: e00eacba32b0f34605296ea4347cbaa47518fb4e6f7c29006363b4e0d403b4ab65900356310572e84ebff95f8102a31f05a1943b1d1972065ab8199fc60c1700
subwallet_id: 698983191
valid_until: 1722564636
seqno: 7
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:f49a32474e463e44d8aaf0f66ebec570c1e801ab62f3a518d1a187e50076c5b4
value:
grams: "100000000"
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: 6083770390445078000
amount: "7777000000000"
destination: 0:8f76e405ebb639b0fbe4b6bdda962b0a1ce1f4d67dad4718bad94c6a34bd15f1
response_destination: 0:6771f80203a84944ca23ec2e8c7781de10e65f6f282639d37831a62a90d5b0bf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Welcome, thank you for believing in our currency, together we will fly to
Mars! As the PACO team, we kindly ask you to split your
wallet into several smaller ones, as this distracts
investors. Thank you.
B
Value:
0.1 TON
Bounce:
true
Bounced:
false
Total Fees:
0.005090948 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 6083770390445078000
amount: "7777000000000"
destination: 0:8f76e405ebb639b0fbe4b6bdda962b0a1ce1f4d67dad4718bad94c6a34bd15f1
response_destination: 0:6771f80203a84944ca23ec2e8c7781de10e65f6f282639d37831a62a90d5b0bf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Welcome, thank you for believing in our currency, together we will fly to
Mars! As the PACO team, we kindly ask you to split your wallet into
several smaller ones, as this distracts investors. Thank you.
Storage Fees:
0.000000173 TON
Compute Fees:
0.0034824 TON
Fwd Fees:
0.000973875 TON
BlockID:
C
Value:
0.0916924 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004592782 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 6083770390445078000
amount: "7777000000000"
from: 0:6771f80203a84944ca23ec2e8c7781de10e65f6f282639d37831a62a90d5b0bf
response_address: 0:6771f80203a84944ca23ec2e8c7781de10e65f6f282639d37831a62a90d5b0bf
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Storage Fees:
0.000000258 TON
Compute Fees:
0.0040096 TON
Fwd Fees:
0.003216825 TON
BlockID:
Account:
Interfaces:
wallet_v4r2
Hash:
b471aff7…200584fb
LT:
48170352000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000266 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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query_id: 6083770390445078000
amount: "7777000000000"
sender: 0:6771f80203a84944ca23ec2e8c7781de10e65f6f282639d37831a62a90d5b0bf
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: Welcome, thank you for believing in our currency, together we will fly to
Mars! As the PACO team, we kindly ask you to split your wallet into
several smaller ones, as this distracts investors. Thank you.
A
Value:
0.076467162 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 6083770390445078000
How this data was fetched?
Use tonapi.io