/
Main
a7a512a5…1a846c21
SUSPICIOUS transaction
30.06.2024, 15:00:11
Duration: 27s

Event overview

Transactions tree

Value flow

A
Account:
UQCC3bxk…F4mLT8Sf
Interfaces:
wallet_v4r2
Hash:
a7a512a5…1a846c21
LT:
47439138000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.002776587 TON
Raw body
More
signature: c142c43ec3653f09a4885fe841b5fb19105f1c4de495083b734c3c91dbd07bbd7aade87a1dc37105649635aa888d079b7898249f6fa9335ecfff89d72954700b
subwallet_id: 698983191
valid_until: 1719759908
seqno: 86
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:18aa8e2eed51747dae033c079b93883d941cad8f65459f2ee9cd7474b6b8ed5d
        value:
          grams: "12300000"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: true
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: Hello. I'm from Telegram Investigation team considering your recent loss
                of 250 USDT. Please contact me at @tg_investigation ASAP for
                help.
Storage Fees:
0.000000059 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4308844)
Prev. tx.:
979a8934…5aacf195
Out Value:
0.0123 TON
Out messages count:
1
Debug details
Account:
EQAYqo4u…trjtXQaO
Interfaces:
dedust_vault
Hash:
bfe4828e…7bed0724
LT:
47439142000001
Exit code:
65535
Status:
active → active
Type:
TransOrd
Value:
0.0123 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000976998 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: Hello. I'm from Telegram Investigation team considering your recent loss
  of 250 USDT. Please contact me at @tg_investigation ASAP for help.
Storage Fees:
0.000000067 TON
Compute Fees:
0.0008436 TON
Fwd Fees:
0.000625072 TON
BlockID:
(0,40000…4309141)
Prev. tx.:
80494de6…28c227b0
Out Value:
0.0110564 TON
Out messages count:
1
Debug details
A
Account:
UQCC3bxk…F4mLT8Sf
Interfaces:
wallet_v4r2
Hash:
337e72fd…72e283c5
LT:
47439146000001
Value:
0.0110564 TON
Bounce:
false
Bounced:
true
Total Fees:
0.000267607 TON
OpCode:
Bounce · 0xffffffff
Raw body
More
payload: b5ee9c720101010100220000400000000048656c6c6f2e2049276d2066726f6d2054656c656772616d20496e76
Storage Fees:
0.000000007 TON
Compute Fees:
0.0002676 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4308849)
Prev. tx.:
a7a512a5…1a846c21
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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