/
Main
a945c02b…0563b374
SUSPICIOUS transaction
30.06.2024, 19:17:04
Duration: 29s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
a945c02b…0563b374
LT:
47443037000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015473 TON
Raw body
More
signature: 1b75690e55e68f0045b3c4b696eef1c1080f3db297ee7b982388872c8f6541110e1b23216e587c75c3168aca1d7d24b65e34702a05cd6e208f5a512fb22cad0f
subwallet_id: 698983191
valid_until: 1719775057
seqno: 3310
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: 0:09f9209cc6ffe7d3f290275f5ac60c9dd9cd2fedb7da2b7a62771746be24069f
              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:
0.000000013 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4311799)
Prev. tx.:
c8b2bd5c…b53ec216
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
46450c2d…13b707d2
LT:
47443041000001
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: 0:09f9209cc6ffe7d3f290275f5ac60c9dd9cd2fedb7da2b7a62771746be24069f
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:
(0,40000…4312289)
Prev. tx.:
995f99e2…bf617aeb
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQAyZ1Vg…C7bhp6LG
Interfaces:
jetton_wallet_governed
Hash:
9c1f2682…202d3caa
LT:
47443041000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000868261 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:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4312289)
Prev. tx.:
c0ddc701…d97e03bf
Out Value:
0.00814757 TON
Out messages count:
2
Debug details
Account:
UQAJ-SCc…viQGn1PR
Interfaces:
wallet_v4r2
Hash:
3c9e7c9b…bf1eb823
LT:
47443041000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000012 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:
0.000000012 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4312289)
Prev. tx.:
d9a60ee7…ceaa6a08
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
0237f6a7…0cebb841
LT:
47443045000001
Value:
0.008147569 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396408 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000008 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4311803)
Prev. tx.:
a945c02b…0563b374
Out Value:
0 TON
Out messages count:
0
Debug details
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