Transaction · aa97…9239

Main

aa97b635…89429239

SUSPICIOUS transaction

02.09.2024, 12:08:23

Duration: 13s

Event overview

Transactions tree

Value flow

Account:

EQAzc2ve…cBReYkcC

Interfaces:

Hash:

aa97b635…89429239

LT:

48883232000001

Account:

UQDZa2RM…l4whLXD_

Interfaces:

wallet_v4r2

Hash:

89339bb0…742beb2c

LT:

48883236000001

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: |-
  2500 Telegram Stars Ref#
  1⃣ Please visit https://tonapp.link
  2⃣ Click on the "Claim Now" button, with a top reward of $25,000
  ✅ Thank you for participating in the ᴛ ᴏ ɴ event

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.000723206 TON

BlockID:

(0,e0000…5441716)

Prev. tx.:

8e3f09ce…08658a1e

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDKY7qc…q1YjARy4

Interfaces:

wallet_v4r2

Hash:

3ace8b7a…fe76c310

LT:

48883236000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000049 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: |-
  2500 Telegram Stars Ref#
  1⃣ Please visit https://tonapp.link
  2⃣ Click on the "Claim Now" button, with a top reward of $25,000
  ✅ Thank you for participating in the ᴛ ᴏ ɴ event

Storage Fees:

0.000000049 TON

Compute Fees:

0 TON

Fwd Fees:

0.000723206 TON

BlockID:

(0,e0000…5441716)

Prev. tx.:

28c54683…268a1d46

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBPFg3Q…DPu7lIRk

Interfaces:

wallet_v4r2

Hash:

906f08b0…b44b3a45

LT:

48883236000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000022 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: |-
  2500 Telegram Stars Ref#
  1⃣ Please visit https://tonapp.link
  2⃣ Click on the "Claim Now" button, with a top reward of $25,000
  ✅ Thank you for participating in the ᴛ ᴏ ɴ event

Storage Fees:

0.000000022 TON

Compute Fees:

0 TON

Fwd Fees:

0.000723206 TON

BlockID:

(0,60000…5443662)

Prev. tx.:

88a86d13…f4a6a1f1

Out Value:

0 TON

Out messages count:

Debug details

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