SUSPICIOUS transaction
03.08.2024, 09:14:56
Duration: 42s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00352 TON
Raw body
More
signature: 4ea0621002d047602fb73f96d57712329102a9db843a4ba4cae2877da11ef7026fb9ce2d32dd212031daa7bd2b1716fcd43c7f31c9ce149e167c5173ae6e750c
subwallet_id: 698983191
valid_until: 1722676551
seqno: 77971
op: 0
payload:
- mode: 1
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
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: 0:95d955b628286edac7d0f5caa605812a2e3fe208ef90014519e9a1bd0c6cb261
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:
0.001045592 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "100"
destination: 0:95d955b628286edac7d0f5caa605812a2e3fe208ef90014519e9a1bd0c6cb261
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000995208 TON
BlockID:
C
Value:
0.0176632 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000993597 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
More
query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
5579bba8…96a47c3f
LT:
48197420000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00000003 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
More
query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:
0.015466653 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396411 TON
OpCode:
Excess · 0xd53276dbRaw body
More
query_id: 0
Storage Fees:
0.000000011 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io