/
Main
a0aa16f1…48bd8bd3
SUSPICIOUS transaction
27.06.2024, 11:33:05
Duration: 59s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
a0aa16f1…48bd8bd3
LT:
47368630000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015474 TON
Raw body
More
signature: 03797b6a5be45d14bc66009a84a75fff06b42b3f743254da30780589ab02d5b63066860164824b97f6e4e668919e80ab8693317c79f257f1fcbfc16360fb2604
subwallet_id: 698983191
valid_until: 1719488039
seqno: 1387
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: 0:562f75d7d5e9419d594ce710e7bfa00cf3ddcb1b16ae4a4d7063d36309f3c015
              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:
0.000000014 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4252729)
Prev. tx.:
83f32ee6…f5bf78bf
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
b124ee0d…cb08d5be
LT:
47368636000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920262 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:562f75d7d5e9419d594ce710e7bfa00cf3ddcb1b16ae4a4d7063d36309f3c015
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:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,60000…4253417)
Prev. tx.:
fbe322b0…5e8700fd
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQAvV-P4…Ygsv4TZh
Interfaces:
jetton_wallet_governed
Hash:
f9f633d0…a84aa72f
LT:
47368640000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000905952 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:
0.000037693 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,20000…4253398)
Prev. tx.:
11133d30…3cd9c1a7
Out Value:
0.008187009 TON
Out messages count:
2
Debug details
Account:
UQBWL3XX…CfPAFcSz
Interfaces:
wallet_v4r2
Hash:
d5c3d43d…f9bd1f86
LT:
47368643000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000022 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:
0.000000022 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,60000…4253424)
Prev. tx.:
f9b9d770…8bd26136
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
50e2bb8c…0b0be6d7
LT:
47368642000001
Value:
0.008187008 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396402 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000002 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4252737)
Prev. tx.:
e1f9e795…860b5423
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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