/
Main
9b1f029b…4fdf4134
SUSPICIOUS transaction
03.07.2024, 14:51:13
Duration: 1min: 0s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
9b1f029b…4fdf4134
LT:
47506129000002
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00301546 TON
Raw body
More
signature: dfe6b3fbe3c3211f796ac1dc7984c9f64dbb13b8096a3e6620cffdaa2a78fed46c5f6cde4bddd39602a4e24221d227ad1fa2a1109c1a905524e356c5b0d51004
subwallet_id: 698983191
valid_until: 1720018327
seqno: 4957
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:5287dfd6cd7ffaacc6ff500f1f3a6237f46c13f98f6c2257229111635be62970
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4360420)
Prev. tx.:
d8a9d8aa…e3a7fb5d
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
f7ecdd5d…fd4f0204
LT:
47506132000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920261 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:5287dfd6cd7ffaacc6ff500f1f3a6237f46c13f98f6c2257229111635be62970
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000003 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4360162)
Prev. tx.:
c2d4ac93…cd73d336
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQCjkUpJ…NBAUR0Rs
Interfaces:
jetton_wallet_governed
Hash:
6502c51c…359063b5
LT:
47506136000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000874534 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000006275 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4360426)
Prev. tx.:
449d9275…fde2b6f9
Out Value:
0.008228119 TON
Out messages count:
2
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
e6c62699…10004fd5
LT:
47506137000001
Value:
0.008228118 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396411 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000011 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4360427)
Prev. tx.:
9b1f029b…4fdf4134
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBSh9_W…W-YpcH_W
Interfaces:
wallet_v4r2
Hash:
7068cf72…258c78e7
LT:
47506139000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000008 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000008 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4360167)
Prev. tx.:
68edd14d…1245acca
Out Value:
0 TON
Out messages count:
0
Debug details
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