Transaction · 7df7…0cfc

Main

7df7c059…d2f00cfc

SUSPICIOUS transaction

29.06.2024, 00:21:38

Event overview

Transactions tree

Value flow

Account:

UQATV6ow…GlLNJWO8

Interfaces:

wallet_v4r2

Hash:

7df7c059…d2f00cfc

LT:

47402127000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769597 TON

Raw body

signature: c66afde63ac92baf01d08c38d1b2ad35233aabae826e79b06e5bc592eb030cf073c0e24b6c555548ff6030bd698088ef5dffda27439f8b646b8342bb5dcdaa0e
subwallet_id: 698983191
valid_until: 1719620548
seqno: 6597
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        value:
          grams: "20000000"
          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:b845f9a50834b1d5cd4a6275c0d52073c41b95a123c9b583bd6068a2368c99e1
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tonft܂org


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.000000006 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…4280273)

Prev. tx.:

eb2f7b07…f327ada6

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

bd92e830…e73988e9

LT:

47402127000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00110799 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:b845f9a50834b1d5cd4a6275c0d52073c41b95a123c9b583bd6068a2368c99e1
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,80000…4280273)

Prev. tx.:

2227be0f…543dc0ba

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQC31QTV…kIiOwRv1

Interfaces:

jetton_wallet_governed

Hash:

a87e611e…e381f9e8

LT:

47402127000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001416011 TON

BlockID:

(0,80000…4280273)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

UQC4Rfml…NoyZ4XUp

Interfaces:

wallet_v4r2

Hash:

03be6190…a3647547

LT:

47402127000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000011 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000011 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,80000…4280273)

Prev. tx.:

6ff2bc73…bd00c0d5

Out Value:

0 TON