SUSPICIOUS transaction
20.08.2024, 05:34:31
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003639463 TON
Raw body
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signature: 1e1044ebd40d05fea267755f260976c9c88140798ae9dc0f63cbf373a01531c1085ad733acc97138956d75313351e6458b9b474b836132b7b93e17825ffa720d
subwallet_id: 698983191
valid_until: 1724132240
seqno: 218
op: 0
payload:
- mode: 3
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:abd7b0a704e98bc14e7d26fc436d099bdb85a61597469d2bfd2f0e0db6d1ff90
value:
grams: "80000000"
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: 10683219251232895000
amount: "100"
destination: 0:9cfa38fe21f9060c6e0c180403120b32403278d99abd4bd1a557270ba984c9d6
response_destination: 0:ce346d527719d2bc98c9295ce41900ae1240a5df5197f758dba193a69a96946b
custom_payload: null
forward_ton_amount: "10"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: >-
🎁 You have randomly received an airdrop chance from DOGS
Community
1️⃣ Please visit： https://dogs7.vip
2️⃣ Click on the "Claim" button, with a top reward of
900,000 $DOGS
✅ Thank you for participating in the $DOGS airdrop event
B
Value:
0.08 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001075457 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 10683219251232895000
amount: "100"
destination: 0:9cfa38fe21f9060c6e0c180403120b32403278d99abd4bd1a557270ba984c9d6
response_destination: 0:ce346d527719d2bc98c9295ce41900ae1240a5df5197f758dba193a69a96946b
custom_payload: null
forward_ton_amount: "10"
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🎁 You have randomly received an airdrop chance from DOGS Community
1️⃣ Please visit： https://dogs7.vip
2️⃣ Click on the "Claim" button, with a top reward of 900,000 $DOGS
✅ Thank you for participating in the $DOGS airdrop event
Storage Fees:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001054942 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_governed
Hash:
291ea127…25f190fb
LT:
48572837000005
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.0775736 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001023456 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 10683219251232895000
amount: "100"
from: 0:ce346d527719d2bc98c9295ce41900ae1240a5df5197f758dba193a69a96946b
response_address: 0:ce346d527719d2bc98c9295ce41900ae1240a5df5197f758dba193a69a96946b
forward_ton_amount: "10"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
657d299b…fdbce6b2
LT:
48572837000007
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.00000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000032 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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query_id: 10683219251232895000
amount: "100"
sender: 0:ce346d527719d2bc98c9295ce41900ae1240a5df5197f758dba193a69a96946b
forward_payload:
is_right: true
value:
sum_type: TextComment
op_code: 0
value:
text: |-
🎁 You have randomly received an airdrop chance from DOGS Community
1️⃣ Please visit： https://dogs7.vip
2️⃣ Click on the "Claim" button, with a top reward of 900,000 $DOGS
✅ Thank you for participating in the $DOGS airdrop event
A
Value:
0.069208777 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 10683219251232895000
How this data was fetched?
Use tonapi.io