Transaction · bdca…90b2

Main

bdca43f0…142590b2

SUSPICIOUS transaction

03.08.2024, 16:30:47

Event overview

Transactions tree

Value flow

Account:

UQA3qewU…7A0kI7m7

Interfaces:

wallet_v4r2

Hash:

bdca43f0…142590b2

LT:

48203587000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003520027 TON

Raw body

signature: ca2da86701883aeb89f009bac1d4d66612d96beda7d1099a7ce1c3992a797ea2dd513c266a809202d72e660760f90f2948888fb704800957e1221d6d9bc71e0e
subwallet_id: 698983191
valid_until: 1722702703
seqno: 73670
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:088dde83d4dd8a0cf9f89fcdaca183774f00288f5a7c43205fdfd6bb2d8f9a44
        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: 0:3eb78575bdbad4b41f9bc1fddb22b839b508705ba4226d28b470bfff991fd7a5
              response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
              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:

0.000000035 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4912716)

Prev. tx.:

207f3b58…dd8b9b06

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQAIjd6D…LY-aRD0K

Interfaces:

jetton_wallet_governed

Hash:

b7143228…67b01e9a

LT:

48203587000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045597 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:3eb78575bdbad4b41f9bc1fddb22b839b508705ba4226d28b470bfff991fd7a5
response_destination: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
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:

0.000000007 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,40000…4912716)

Prev. tx.:

014b56d6…047da924

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQA9ZTBp…WEPzpHtP

Interfaces:

jetton_wallet_governed

Hash:

b9d0afca…0ce03564

LT:

48203587000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
response_address: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.00129121 TON

BlockID:

(0,40000…4912716)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQA-t4V1…mR_Xpb6E

Interfaces:

wallet_v4r2

Hash:

2dd172fb…7c5215d6

LT:

48203587000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000024 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:37a9ec14830b33ac04edd5f4f79b8ca3365a8caf9b533555897516bbec0d2423
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:

0.000000024 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,40000…4912716)

Prev. tx.:

10c6d912…fe1fa3f5

Out Value:

0 TON