SUSPICIOUS transaction
28.06.2024, 11:20:46
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003769591 TON
Raw body
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signature: fdd55172cebb0d47454699fbc1ee230295f5edbc0720901f1efbdd8415c142ad9b6f3085c01d1f04719a18bd243082a83f0330706c05030b8e42907bf3ad2208
subwallet_id: 698983191
valid_until: 1719573700
seqno: 4633
op: 0
payload:
- mode: 1
message:
sum_type: MessageInternal
message_internal:
ihr_disabled: true
bounce: true
bounced: false
src: ""
dest: 0:e8e874983c8dc91db9f21000381249b40c3bbdc4de67295eb2bfe28945d824ae
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:ca4ddbe38c34536f24c0a8fb7760eca01420bcdc18b9441c8acedc02f539ecd3
response_destination: 0:b0f14c0443538fc00ebbf59d23d1f6586fd861c8c3c8d589863a26f7221cb751
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
B
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00110799 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "100"
destination: 0:ca4ddbe38c34536f24c0a8fb7760eca01420bcdc18b9441c8acedc02f539ecd3
response_destination: 0:b0f14c0443538fc00ebbf59d23d1f6586fd861c8c3c8d589863a26f7221cb751
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:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001120009 TON
BlockID:
C
Account:
Interfaces:
jetton_wallet_governed
Hash:
6fe089ea…4fd179c3
LT:
47389947000006
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.017476 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001055989 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 0
amount: "100"
from: 0:b0f14c0443538fc00ebbf59d23d1f6586fd861c8c3c8d589863a26f7221cb751
response_address: 0:b0f14c0443538fc00ebbf59d23d1f6586fd861c8c3c8d589863a26f7221cb751
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
f7ff8301…a1bade18
LT:
47389947000008
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000097 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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query_id: 0
amount: "100"
sender: 0:b0f14c0443538fc00ebbf59d23d1f6586fd861c8c3c8d589863a26f7221cb751
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
A
Value:
0.009013586 TON
Bounce:
false
Bounced:
false
Total Fees:
0.0003964 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 0
How this data was fetched?
Use tonapi.io