Transaction · b971…0406

Main

b971b181…e7c50406

SUSPICIOUS transaction

29.06.2024, 03:28:28

Event overview

Transactions tree

Value flow

Account:

UQATV6ow…GlLNJWO8

Interfaces:

wallet_v4r2

Hash:

b971b181…e7c50406

LT:

47405291000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769671 TON

Raw body

signature: 247da71b4984a95be6b9344a988eeb44d22407e6719544d12d313c928291753657fab71703ef2c5d86db59cdbeed244a659f3904788ab550e3657b77d19dc506
subwallet_id: 698983191
valid_until: 1719631764
seqno: 6854
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        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:f7838d936c38974696d57edbaef1093ae99edc9cc3f8526342b68c6e409dcda6
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      🎁 You have randomly received a free lottery chance


                      1️⃣ Please visit https://tonft܂org


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.00000008 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…4282574)

Prev. tx.:

756e530f…23514d16

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

c92eb34f…8908c618

LT:

47405291000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001108001 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:f7838d936c38974696d57edbaef1093ae99edc9cc3f8526342b68c6e409dcda6
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000012 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,80000…4282574)

Prev. tx.:

d3712153…54bc9568

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQCnx4lP…-ddfr6vk

Interfaces:

jetton_wallet_governed

Hash:

57028557…122e3320

LT:

47405291000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001416011 TON

BlockID:

(0,80000…4282574)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

UQD3g42T…QJ3NptCk

Interfaces:

wallet_v4r2

Hash:

c62e4c58…6981ec86

LT:

47405291000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000017 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁 You have randomly received a free lottery chance

        1️⃣ Please visit https://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000017 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,80000…4282574)

Prev. tx.:

1c6554d1…3552485e

Out Value:

0 TON