/
Main
9d18f93e…68b9b6e2
SUSPICIOUS transaction
30.06.2024, 08:28:09
Duration: 24s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
9d18f93e…68b9b6e2
LT:
47433038000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015464 TON
Raw body
More
signature: c469655d025089308320c7bbe8daf7ec8e83de752d4f05e94d70b05ef434b759222a49dcdc429eb772ec90495fe648e60f363f2f233e75b016dfd0ddd318f309
subwallet_id: 698983191
valid_until: 1719736144
seqno: 3004
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: 0:612f6acc9f86fb688bd8a26ecfcc07357a64656cbf06a3e6b1825e3bbc355180
              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:
0.000000004 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4304084)
Prev. tx.:
13d0b1a7…f4ede1b0
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
01b829a2…b42b123e
LT:
47433041000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00092026 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:612f6acc9f86fb688bd8a26ecfcc07357a64656cbf06a3e6b1825e3bbc355180
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:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4304094)
Prev. tx.:
114fb498…883144a1
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQBxZ_UY…DpOODPVw
Interfaces:
jetton_wallet_governed
Hash:
a9372502…bc90ebf3
LT:
47433041000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000868264 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:
0.000000005 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4304094)
Prev. tx.:
6ee027c6…5c2c8099
Out Value:
0.00823437 TON
Out messages count:
2
Debug details
Account:
UQBhL2rM…vDVRgKf7
Interfaces:
wallet_v3r1
Hash:
160e3a55…a04bbd84
LT:
47433041000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000002 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:
0.000000002 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4304094)
Prev. tx.:
a30e6fcb…57e1e76c
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
db80e69c…cbe715bc
LT:
47433045000001
Value:
0.008234369 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4304090)
Prev. tx.:
9d18f93e…68b9b6e2
Out Value:
0 TON
Out messages count:
0
Debug details
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