/
Main
b2997129…d5b8eff0
SUSPICIOUS transaction
16.06.2024, 13:20:10
Duration: 50s

Event overview

Transactions tree

Value flow

A
Account:
notcoin-…cher.ton
Interfaces:
wallet_v4r2
Hash:
b2997129…d5b8eff0
LT:
47130411000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003302401 TON
Raw body
More
signature: c4f62d1477c70ce5352fba7a6a3ebbb783646a5b667210a958aa49900818130f2a6f3abc3a4f1e33137c2da7423552580a435799b7283af51a9a3bd835910c02
subwallet_id: 698983191
valid_until: 1718544289
seqno: 3491
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65821237"
          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: 6083770387421564000
              amount: "100"
              destination: 0:d6c853da335ae23449f77623ebb0b8f7e32a61df0a4d079d516d5d313e818678
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              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: 1,000,000 $NOT
                      CLAIM: https://notdrop܂info

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now
Storage Fees:
0.000000008 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,20000…4057221)
Prev. tx.:
26d9afad…0a29c018
Out Value:
0.065821237 TON
Out messages count:
1
Debug details
B
Account:
EQCLEiou…zGQsQc8o
Interfaces:
jetton_wallet_governed
Hash:
348fb5dc…5e361a74
LT:
47130415000001
Value:
0.065821237 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000991193 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 6083770387421564000
amount: "100"
destination: 0:d6c853da335ae23449f77623ebb0b8f7e32a61df0a4d079d516d5d313e818678
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
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: 1,000,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now
Storage Fees:
0.000000003 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.000886407 TON
BlockID:
(0,c0000…4059680)
Prev. tx.:
07160ec6…62990d70
Out Value:
0.063647637 TON
Out messages count:
1
Debug details
C
Account:
EQBdfygp…v3o8R-ZD
Interfaces:
jetton_wallet_governed
Hash:
f54cf372…90718922
LT:
47130420000001
Value:
0.063647637 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000939217 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 6083770387421564000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
Storage Fees:
0.000000026 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00118241 TON
BlockID:
(0,60000…4060199)
Prev. tx.:
f5aa26f0…f7551545
Out Value:
0.061629208 TON
Out messages count:
2
Debug details
A
Account:
notcoin-…cher.ton
Interfaces:
wallet_v4r2
Hash:
457dc87d…7113eed6
LT:
47130422000001
Value:
0.061629207 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396403 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 6083770387421564000
Storage Fees:
0.000000003 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,20000…4057226)
Prev. tx.:
3149ca79…bbde672c
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDWyFPa…PoGGeDS3
Interfaces:
wallet_v4r2
Hash:
f58a07c1…8989f43a
LT:
47130422000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000161 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 6083770387421564000
amount: "100"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 1,000,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now
Storage Fees:
0.000000161 TON
Compute Fees:
0 TON
Fwd Fees:
0.00081174 TON
BlockID:
(0,c0000…4059684)
Prev. tx.:
3ea5d16d…c1d57a81
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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