Transaction · c1a6…fdd4

Main

c1a66fe4…4529fdd4

SUSPICIOUS transaction

25.06.2024, 11:59:00

Duration: 53s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

c1a66fe4…4529fdd4

LT:

47326935000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003276796 TON

Raw body

signature: 8db0b388c05e5d24463bbbb42b4f55365414a788e48939c69ecd9dc5a0d44fd28467d293a4fbe029790f0e7c716bff0b7c74f1dce4d8d4d32b5239a50fa0720c
subwallet_id: 698983191
valid_until: 1719317033
seqno: 7638
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71838022"
          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: 6083770390136075000
              amount: "100"
              destination: 0:d2457b59fdf591fdf8d9dca06399fbdedce157d6e79303ffd21613c8152d8ee1
              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: 50,000 $NOT
                      CLAIM: https://notfi܂org

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4218221)

Prev. tx.:

1fa20a59…0fdb24ea

Out Value:

0.071838022 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

8e823811…d10a4d68

LT:

47326940000001

Value:

0.071838022 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000984793 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770390136075000
amount: "100"
destination: 0:d2457b59fdf591fdf8d9dca06399fbdedce157d6e79303ffd21613c8152d8ee1
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: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000873607 TON

BlockID:

(0,c0000…4217859)

Prev. tx.:

5392ee0b…0d984571

Out Value:

0.069683622 TON

Out messages count:

Debug details

Account:

EQA_zgHQ…2Am6dSTM

Interfaces:

jetton_wallet_governed

Hash:

9bdd4eb5…a0516339

LT:

47326943000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069683622 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000932791 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770390136075000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001169609 TON

BlockID:

(0,40000…4218225)

Out Value:

0.061590809 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

69928fce…b6375258

LT:

47326943000004

Value:

0.061590808 TON

Bounce:

false

Bounced:

false

Total Fees:

0.0003964 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770390136075000

Storage Fees:

0 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4218225)

Prev. tx.:

412ec64a…9b1221bc

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDSRXtZ…FS2O4S_Z

Interfaces:

wallet_v4r2

Hash:

8880e5a2…5b415d2b

LT:

47326947000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000084 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770390136075000
amount: "100"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notfi܂org

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000084 TON

Compute Fees:

0 TON

Fwd Fees:

0.00079894 TON

BlockID:

(0,c0000…4217863)

Prev. tx.:

8b276400…714b030e

Out Value:

0 TON

Out messages count:

Debug details

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