Transaction · afb4…9d59

Main

afb4be30…ffc39d59

SUSPICIOUS transaction

28.06.2024, 05:30:11

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

UQDkNV7D…4JwCYABr

Interfaces:

wallet_v4r2

Hash:

afb4be30…ffc39d59

LT:

47384609000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281064 TON

Raw body

signature: 7ed1880cda6b5856ec18982d77858930a060250219c0f719acd0b6a0c793b6f06e21206446264c2166e0c00861f69c31b3d6d9e63f27788b87c04e418f1afd06
subwallet_id: 698983191
valid_until: 1719552665
seqno: 20393
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:5b3f1ac80380ae06ab10fd1f7a333e79cfb2402af82733043888a7fb92e9dcda
        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:ce1036900ecef9d8b59bc4631b9f2c04b2ad7c59ead11c72b07e8c0ac2a320ef
              response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 1,000 $TON

                      CLAIM: https://tontp܂net

                      Thank you for your participation in the $TON company.

                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4266439)

Prev. tx.:

dc84b373…bb7ec4b4

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQBbPxrI…kunc2n-C

Interfaces:

jetton_wallet_governed

Hash:

ad7172b7…b784a55b

LT:

47384613000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985858 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:ce1036900ecef9d8b59bc4631b9f2c04b2ad7c59ead11c72b07e8c0ac2a320ef
response_destination: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000875741 TON

BlockID:

(0,40000…4266455)

Prev. tx.:

482d5ea0…48a66a66

Out Value:

0.0178424 TON

Out messages count:

Debug details

Account:

EQBBorml…6WnMCT14

Interfaces:

jetton_wallet_governed

Hash:

8d2cb842…d688417f

LT:

47384613000003

Value:

0.0178424 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000977589 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
response_address: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000043731 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,40000…4266455)

Prev. tx.:

4f9406ca…68c28287

Out Value:

0.015797069 TON

Out messages count:

Debug details

Account:

xamuak.t.me

Interfaces:

wallet_v4r2

Hash:

a7bba618…921f0ec8

LT:

47384616000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000104 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:e4355ec3cd233c645d125ee934a57e231c9ac2624a752c12f57eb6f9e09c0260
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000 $TON

        CLAIM: https://tontp܂net

        Thank you for your participation in the $TON company.

        ❗Your reward is available, pick it up now

Storage Fees:

0.000000104 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,c0000…4266446)

Prev. tx.:

7808e89b…c058e26e

Out Value:

0 TON