SUSPICIOUS transaction
29.10.2024, 17:21:28
Duration: 34s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00477439 TON
Raw body
More
signature: d047af33b747a01ebd848b230894f0ae7788f14ac360238601a5d3efed243647f6461261d59aae9c20345e14f4ddbaa746bfe4cd416fb84756e7d81254649502
subwallet_id: 698983191
valid_until: 1730222760
seqno: 40
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:fd3c2ed3eec4e1a26b493227f4eff0ea950df8419f9adbf2bc92536f34349c60
value:
grams: "96271671"
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: 6083770387199639000
amount: "40000000000"
destination: 0:88df304ca1acfca10cfe7f7dbdd2529280b85c51c6fa8052afc2b8f160f3b8b6
response_destination: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
Congratulations You Received Not-BitCoin (NBTC) Airdrop
Gift, Trading available on very soon on Ston.fi Swap,
Not-BitCoin (NBTC), at lightspeed
Because DeFi doesn’t wait.
Not-BitCoin (NBTC) is DeFi's internet of liquidity,
enabling real-time movement of assets and information
across the DeFi landscape. Without the bottlenecks and
risks of liquidity pools, Not-BitCoin (NBTC) can power all
type of cross-chain interactions with deep liquidity,
tight spreads, and guaranteed rates.
B
Value:
0.096271671 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00541507 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
More
query_id: 6083770387199639000
amount: "40000000000"
destination: 0:88df304ca1acfca10cfe7f7dbdd2529280b85c51c6fa8052afc2b8f160f3b8b6
response_destination: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
custom_payload: null
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
Congratulations You Received Not-BitCoin (NBTC) Airdrop Gift, Trading
available on very soon on Ston.fi Swap, Not-BitCoin (NBTC), at
lightspeed
Because DeFi doesn’t wait.
Not-BitCoin (NBTC) is DeFi's internet of liquidity, enabling real-time
movement of assets and information across the DeFi landscape. Without
the bottlenecks and risks of liquidity pools, Not-BitCoin (NBTC) can
power all type of cross-chain interactions with deep liquidity, tight
spreads, and guaranteed rates.
Storage Fees:
0.000000033 TON
Compute Fees:
0.0034824 TON
Fwd Fees:
0.001622413 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_v1
Hash:
0ae9ccc0…3d6e2cc2
LT:
50384303000001
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.086991271 TON
Bounce:
true
Bounced:
false
Total Fees:
0.004916785 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 6083770387199639000
amount: "40000000000"
from: 0:23c26f81ea909b1fcda8610974ae1135c81cd1de86024e7745e4194aa153fb6f
response_address: 0:dfbd5be8497fdc0c9fcbdfc676864840ddf8ad6423d6d5657d9b0e8270d6c8ac
forward_ton_amount: "1"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
Congratulations You Received Not-BitCoin (NBTC) Airdrop Gift, Trading
available on very soon on Ston.fi Swap, Not-BitCoin (NBTC), at
lightspeed
Because DeFi doesn’t wait.
Not-BitCoin (NBTC) is DeFi's internet of liquidity, enabling real-time
movement of assets and information across the DeFi landscape. Without
the bottlenecks and risks of liquidity pools, Not-BitCoin (NBTC) can
power all type of cross-chain interactions with deep liquidity, tight
spreads, and guaranteed rates.
Account:
Interfaces:
-
Hash:
20a494f3…97cdd45d
LT:
50384307000001
Exit code:
-
Status:
nonexist → uninit
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 6083770387199639000
amount: "40000000000"
sender: 0:23c26f81ea909b1fcda8610974ae1135c81cd1de86024e7745e4194aa153fb6f
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
Congratulations You Received Not-BitCoin (NBTC) Airdrop Gift, Trading
available on very soon on Ston.fi Swap, Not-BitCoin (NBTC), at
lightspeed
Because DeFi doesn’t wait.
Not-BitCoin (NBTC) is DeFi's internet of liquidity, enabling real-time
movement of assets and information across the DeFi landscape. Without
the bottlenecks and risks of liquidity pools, Not-BitCoin (NBTC) can
power all type of cross-chain interactions with deep liquidity, tight
spreads, and guaranteed rates.
E
Value:
0.060793226 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0001636 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 6083770387199639000
How this data was fetched?
Use tonapi.io