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c2b97db0…801ff5d3
SUSPICIOUS transaction
05.06.2024, 00:59:21
Duration: 13s

Event Overview

Transactions Tree

Value Flow

A
Account:
receive-…drop.ton
Interfaces:
wallet_v4r2
Hash:
c2b97db0…801ff5d3
LT:
46903946000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708007 TON
Raw body
More
signature: df32881d409d2b9e1b89ff83fe5247eb637960a3c0d08307f6c8c97438b4d487d26958fd49c8ea63f3a6783a37038e262371ddf1f1d29da6216b4c495a0cc305
subwallet_id: 698983191
valid_until: 1717549218
seqno: 109
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:c5a2b90c3326a956d78994ed342fc2fc1f26523f5a5393c338130693251f8dab
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:706e59fcc97e461356245ad888c9a00fc4e63ea4ce14c0d341d721a00102a074
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:fcfe0db84dbfe1c234c7414b63fc80d9386dab67664fbbbbedd6f78f5863db6d
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:91f75681254bd77e62345e5cd232a433cdc2bb18f2606d08dd98925448de5dee
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000023 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…3872270)
Prev. tx.:
a47a6c41…e181f967
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQDForkM…JR-Nq0iK
Interfaces:
wallet_v4r2
Hash:
a769e193…0c81316f
LT:
46903946000003
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872270)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBwbln8…AQKgdGST
Interfaces:
wallet_v4r2
Hash:
d0a0c71d…1b3c921c
LT:
46903948000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000010519 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000010519 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3872688)
Prev. tx.:
9a8488b1…8613a3de
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQD8_g24…WGPbbUPS
Interfaces:
-
Hash:
580b8972…102f773c
LT:
46903946000005
Exit code:
-
Status:
uninit → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000003 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000003 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872270)
Prev. tx.:
ed6ee154…424245e2
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQCR91aB…SN5d7sI0
Interfaces:
wallet_v3r2
Hash:
f397b14d…7ca1da21
LT:
46903946000006
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872270)
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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