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8bf51f83…ca9ee574
SUSPICIOUS transaction
04.06.2024, 22:40:45
Duration: 37s

Event Overview

Transactions Tree

Value Flow

A
Account:
join-air…drop.ton
Interfaces:
wallet_v4r2
Hash:
8bf51f83…ca9ee574
LT:
46902438000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708001 TON
Raw body
More
signature: 33383eea4eb3e1cbaf1cc7030376131955a06e543ca0ba8ca69c7688852261ccf664ecd64c1cd38c87f88a8f0b515c79dae2b26deece71faeb984c7e9b117d07
subwallet_id: 698983191
valid_until: 1717540900
seqno: 24
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:60e738a01c72ceab38706a8b0795a0691287fa08e8ac73c8995832e0c565e8fe
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:8ab37fc39e6e4ab5ae1ffdfcdeb2d36391daca59f79f8208f6504de6b49fda3f
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:113f783373d7d13462b89c39c40306ae0d821000c94e55205746bbd21c6cfb61
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:febe8c6590e0c5dd75cb3cdd5cbfce51080dcafb001870ed992cfb3d26df5ba2
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000017 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…3871001)
Prev. tx.:
417293aa…90fab055
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQBg5zig…xWXo_pqd
Interfaces:
wallet_v4r2
Hash:
2c8dc03e…2a212584
LT:
46902442000001
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871323)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQCKs3_D…tJ_aPzgs
Interfaces:
wallet_v4r2
Hash:
6af82f4b…9eec40e7
LT:
46902438000004
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000462 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000462 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871001)
Prev. tx.:
ba02f848…1454d621
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQARP3gz…HGz7YZk2
Interfaces:
wallet_v4r2
Hash:
4aec5468…8ad76b73
LT:
46902442000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000009502 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000009502 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3871323)
Prev. tx.:
07b1ca1a…3d58457a
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQD-voxl…Jt9bopU2
Interfaces:
wallet_v4r2
Hash:
d5a0d0df…6737d9b4
LT:
46902438000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000694 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000694 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3871001)
Prev. tx.:
249f4db4…de5da866
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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