Transaction · 96b7…3996

Main

96b78076…9a7c3996

SUSPICIOUS transaction

07.08.2024, 14:16:11

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

96b78076…9a7c3996

LT:

48285137000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532796 TON

Raw body

signature: 507c2d5923c1dacfbd34f7d4a50dcac20ed9bdb5ff8f2a27695897ebc6c6f22a77c406c42fdd5bc310fba448fd580fc5e70911cde8730b85baaf5b0d4fb7b40e
subwallet_id: 698983191
valid_until: 1723040223
seqno: 87870
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        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: 0:22324e13a8b81115661d8a865d7d3c7f2007ae7efdd36328f5ef95b882333332
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              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://tgton. net


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


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000004 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4980563)

Prev. tx.:

d2497d90…4935df8b

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

d7d901c4…21b8ce5b

LT:

48285139000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048791 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:22324e13a8b81115661d8a865d7d3c7f2007ae7efdd36328f5ef95b882333332
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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://tgton. net

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

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,c0000…4980126)

Prev. tx.:

bb609216…e41aed11

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQDyUh0K…rqUa_1i1

Interfaces:

jetton_wallet_governed

Hash:

45d9e8f1…5618f8a5

LT:

48285139000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176536 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099679 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129761 TON

BlockID:

(0,c0000…4980126)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQAiMk4T…gjMzMoM7

Interfaces:

wallet_v4r2

Hash:

5677bab5…aaceea83

LT:

48285143000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000321 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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://tgton. net

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

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000321 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,40000…4980569)

Prev. tx.:

01aced1e…e5f6ce1c

Out Value:

0 TON