Transaction · 98da…70b5

Main

98da5099…26f870b5

SUSPICIOUS transaction

23.06.2024, 14:25:25

Duration: 36s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

98da5099…26f870b5

LT:

47286017000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003276797 TON

Raw body

signature: 19269b892ef741940daa70145fb547cae8451fbd88018b4916abed480574af08aa1a391362a39afc15f68bc9ef4fb66a5134f2eac0aae1df0b581ce30108ed09
subwallet_id: 698983191
valid_until: 1719153022
seqno: 6936
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71838023"
          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: 6083770389196458000
              amount: "100"
              destination: 0:ac123af45e42e67955706972db616c247c30ec655ef7340dcb2212ced12d9b5e
              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:

0.000000004 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4185158)

Prev. tx.:

79ad471a…61c4653c

Out Value:

0.071838023 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

3fa4289a…45473798

LT:

47286021000001

Value:

0.071838023 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000984792 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389196458000
amount: "100"
destination: 0:ac123af45e42e67955706972db616c247c30ec655ef7340dcb2212ced12d9b5e
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:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000873607 TON

BlockID:

(0,c0000…4184846)

Prev. tx.:

8346ee0d…404d8a16

Out Value:

0.069683623 TON

Out messages count:

Debug details

Account:

EQCG-HiT…lNiJMJ6a

Interfaces:

jetton_wallet_governed

Hash:

e3db4223…4bd38574

LT:

47286021000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069683623 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000932791 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389196458000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001169609 TON

BlockID:

(0,c0000…4184846)

Out Value:

0.06159081 TON

Out messages count:

Debug details

Account:

UQCsEjr0…0S2bXrXw

Interfaces:

wallet_v4r2

Hash:

e921c46b…7e9a613d

LT:

47286021000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000077 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389196458000
amount: "100"
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:

0.000000077 TON

Compute Fees:

0 TON

Fwd Fees:

0.00079894 TON

BlockID:

(0,c0000…4184846)

Prev. tx.:

5eda3bee…95540cb6

Out Value:

0 TON