Transaction · c8bb…d3f0

Main

c8bb54cd…3294d3f0

SUSPICIOUS transaction

30.07.2024, 19:22:56

Duration: 1min: 34s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

c8bb54cd…3294d3f0

LT:

48123671000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519992 TON

Raw body

signature: 0c67a1ddadf668598320a60869a87beb67e914bfaa2d903f6b3b1af1d8defa1377c3a4d04e154e6ff7211c156415da0caa4f1ae35e95ed204e085d53f34a7104
subwallet_id: 698983191
valid_until: 1722367413
seqno: 72501
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:db3b465dca7f1a53705b5b10cc1141deb5b95ed6a03e6a95b23ede09afe0745e
              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 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,60000…4848054)

Prev. tx.:

447394ee…ef76ed31

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

ef20b929…c803c006

LT:

48123676000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045592 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:db3b465dca7f1a53705b5b10cc1141deb5b95ed6a03e6a95b23ede09afe0745e
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:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,a0000…4847984)

Prev. tx.:

419ad968…fcd64574

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQB4l2Hy…0pLImhsn

Interfaces:

jetton_wallet_governed

Hash:

0f910eab…b77c0ceb

LT:

48123683000001

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: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:

0.00129121 TON

BlockID:

(0,60000…4848058)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQDbO0Zd…r-B0Xjlx

Interfaces:

wallet_v4r2

Hash:

f136f947…29e586a1

LT:

48123688000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000004723 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:

0.000004723 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,e0000…4847742)

Prev. tx.:

16c40a35…d449e1dc

Out Value:

0 TON