Transaction · af7b…5cf0

Main

af7b2165…6ea25cf0

SUSPICIOUS transaction

10.06.2024, 01:31:54

Event overview

Transactions tree

Value flow

Account:

wn0t-air…drop.ton

Interfaces:

wallet_highload_v2

Hash:

af7b2165…6ea25cf0

LT:

46995229000001

Account:

UQC3dUBh…CkN3N5v0

Interfaces:

wallet_v4r2

Hash:

6624d549…0924f2e2

LT:

46995229000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

248cde2d…fd0ac6f4

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCu52ex…8V4Bj1SC

Interfaces:

wallet_v3r1

Hash:

1d4d60e7…fe0a2228

LT:

46995229000004

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

e02e029a…0b5a045d

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDNVYIi…i_Zs-LUl

Interfaces:

wallet_v4r2

Hash:

cb4cb52f…a6030391

LT:

46995229000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

0b2c7190…66758fe7

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCYBNHL…VLY2EU42

Interfaces:

wallet_v4r2

Hash:

10a2f766…c009d4bd

LT:

46995229000006

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

ffe9d8e2…93b10864

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCWCbhd…YMCzS7xx

Interfaces:

wallet_v3r2

Hash:

79100255…18a1a7c8

LT:

46995229000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

77641c9b…a58ee0bc

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAV2nZ_…lVDkIkzG

Interfaces:

wallet_v3r2

Hash:

eb6c185d…66b369f0

LT:

46995229000008

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

ca159ece…3dcd58fa

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQANvDNB…ucMiCMQp

Interfaces:

wallet_v3r2

Hash:

d372dea0…29ea2667

LT:

46995229000009

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

60584c7c…0e919e86

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBqjeRj…9dD7TBns

Interfaces:

wallet_v4r2

Hash:

5536e7a4…fa6e9c12

LT:

46995229000010

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

fceaa6c4…4a57ee7f

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCougUD…UVQJceNG

Interfaces:

wallet_v4r2

Hash:

3ec2edde…687a4a88

LT:

46995229000011

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

6dab6c52…4b429583

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAzskMl…AoUbDoOS

Interfaces:

Hash:

698add4c…390b775e

LT:

46995229000012

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

bb0a6132…ea865859

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAblNn_…JsmMYciF

Interfaces:

wallet_v4r2

Hash:

113a09f3…a5194f14

LT:

46995229000013

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

e6b589bd…6fdba5c0

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQC6a2pJ…tYadQ6B5

Interfaces:

wallet_v4r2

Hash:

c820cf77…1441a2de

LT:

46995229000014

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

27021bfd…1c811a6d

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDRwX96…Q7x-NJfs

Interfaces:

wallet_v3r2

Hash:

938aaeef…2111554e

LT:

46995229000015

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

5a20f37d…01c4d8a0

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBP2ALV…Ash-Ri2H

Interfaces:

wallet_v3r2

Hash:

bbc01b57…b8172e1c

LT:

46995229000016

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000003 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000003 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

7de3613b…97b2d29b

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQCzmafA…f2OLAPE5

Interfaces:

wallet_v4r2

Hash:

4fb86a92…c651009f

LT:

46995229000017

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000013 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000013 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,80000…3950146)

Prev. tx.:

ff0f56f9…3aa59ff9

Out Value:

0 TON

Out messages count:

Debug details

How this data was fetched?

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