Transaction · 8700…beb3

Main

870093d8…0c0abeb3

SUSPICIOUS transaction

23.06.2024, 14:28:24

Duration: 27s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

870093d8…0c0abeb3

LT:

47286056000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281068 TON

Raw body

signature: b5aeb245279dd731a8db923c3b35440effb7c0ad70ca63c2acc80656973f693c95684df085804d647da3bbd631b02c316d84c57b5370c31c9d723aeb97e9fb09
subwallet_id: 698983191
valid_until: 1719153195
seqno: 6940
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71850821"
          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: 6083770389238918000
              amount: "1000"
              destination: 0:0f425b1221481915483f2ef7643050bd0e537410bddcdb7d43639b3abf7198e3
              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:

0.000000009 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4185192)

Prev. tx.:

bd6b44de…ed031361

Out Value:

0.071850821 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

4d11e006…8fcee54f

LT:

47286059000001

Value:

0.071850821 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00098586 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389238918000
amount: "1000"
destination: 0:0f425b1221481915483f2ef7643050bd0e537410bddcdb7d43639b3abf7198e3
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:

0.000000003 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,c0000…4184873)

Prev. tx.:

76bd5c8c…4092ebc8

Out Value:

0.069693221 TON

Out messages count:

Debug details

Account:

EQBDL-6Q…FS2gtGhS

Interfaces:

jetton_wallet_governed

Hash:

aad135b7…592f52b9

LT:

47286062000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069693221 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389238918000
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:

(0,40000…4185197)

Out Value:

0.061597208 TON

Out messages count:

Debug details

Account:

UQAPQlsS…v3GY4zSM

Interfaces:

wallet_v4r2

Hash:

38438240…93078849

LT:

47286062000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000065 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389238918000
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:

0.000000065 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4185197)

Prev. tx.:

9195bc51…06379d2e

Out Value:

0 TON