Transaction · bc02…4170

Main

bc0241f7…e48a4170

SUSPICIOUS transaction

08.08.2024, 13:25:32

Duration: 36s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

bc0241f7…e48a4170

LT:

48306508000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003532794 TON

Raw body

signature: b1afbde1e781588a16eff89a4fd2ab1bad3c5cd3e4fda3b3cebc0373f53d324aad994c9ad2321bbb70695acf071c886b304b21fe49081384ebd240e6bdfbd301
subwallet_id: 698983191
valid_until: 1723123588
seqno: 89804
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:9e017f6465427ee3dd770e35f934b5dc30ca297e38af46554e90f4fab3c4a359
        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: 0:139bee4ed9901bf9c66cfb9dc8add2ec878ea85a7e2fc4d0de3e7f7a026b660a
              response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
              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://tgton. net


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


                      ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000002 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4996901)

Prev. tx.:

3f8aae20…2cdec00e

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

8163cdd6…a576bcae

LT:

48306512000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001048791 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:139bee4ed9901bf9c66cfb9dc8add2ec878ea85a7e2fc4d0de3e7f7a026b660a
response_destination: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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://tgton. net

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

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001001608 TON

BlockID:

(0,c0000…4996823)

Prev. tx.:

506cf820…b64843a1

Out Value:

0.0176536 TON

Out messages count:

Debug details

Account:

EQCA4WZp…I1rf1NVC

Interfaces:

jetton_wallet_governed

Hash:

c404443e…44f40b2f

LT:

48306512000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176536 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099679 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129761 TON

BlockID:

(0,c0000…4996823)

Out Value:

0.009368787 TON

Out messages count:

Debug details

Account:

UQATm-5O…AmtmCkig

Interfaces:

wallet_v3r2

Hash:

c21ad31e…225442fe

LT:

48306517000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000122 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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://tgton. net

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

        ✅ Thank you for participating in the $TON event

Storage Fees:

0.000000122 TON

Compute Fees:

0 TON

Fwd Fees:

0.000926941 TON

BlockID:

(0,40000…4996909)

Prev. tx.:

52f8d86e…66ff7c46

Out Value:

0 TON