SUSPICIOUS transaction
07.08.2024, 18:01:56
Duration: 28s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003532795 TON
Raw body
More
signature: 3ff053cfe59936827c7ffa3fc7491e2fa48669c29071c8f939ef1472153535b138fa14bb0408dc4b193adfcd296c070221dc7a5b9133337ca59fb2171c5fab0d
subwallet_id: 698983191
valid_until: 1723053769
seqno: 88447
op: 0
payload:
- mode: 1
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:d8cd26e07bfb282ee42e4563bd30e063cff819180276780688deb4540095803d
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: 0:70592b2d9320dbc17930842929ef0eee0053645390c1a3099711bd167a8929ab
response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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
B
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001048791 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "100"
destination: 0:70592b2d9320dbc17930842929ef0eee0053645390c1a3099711bd167a8929ab
response_destination: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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:
C
Value:
0.0176536 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001026249 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 0
amount: "100"
from: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
response_address: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
84581414…39180c5a
LT:
48288548000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000099 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 0
amount: "100"
sender: 0:4b7df3f2f193cfc7d6782aec8a553754b8c66f00db1e85bad5332db82d0a1982
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
A
Value:
0.015431609 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396403 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 0
Storage Fees:
0.000000003 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io