Transaction · cb40…a7cd

Main

cb40545d…f7b9a7cd

SUSPICIOUS transaction

25.06.2024, 13:15:33

Duration: 29s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

cb40545d…f7b9a7cd

LT:

47327974000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003276798 TON

Raw body

signature: 3fe303d76c912650d45488abf1cc01eca40dc9208eb6178a8403dbb596eca763f73051d3885dc850cef018aaadc247846b63620198ae5c54adf78e98fb972504
subwallet_id: 698983191
valid_until: 1719321629
seqno: 7713
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71838018"
          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: 6083770387980199000
              amount: "100"
              destination: 0:739f9dedb16c7773e4b1784d6ea98d61eb256ec07b5a83c8f86075eb518a1283
              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:

0.000000005 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…4219105)

Prev. tx.:

1e6e61ef…c6393b84

Out Value:

0.071838018 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

58f9630c…3dd279c5

LT:

47327977000001

Value:

0.071838018 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000984792 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770387980199000
amount: "100"
destination: 0:739f9dedb16c7773e4b1784d6ea98d61eb256ec07b5a83c8f86075eb518a1283
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:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000873607 TON

BlockID:

(0,c0000…4218618)

Prev. tx.:

13fe83c0…e583a0f6

Out Value:

0.069683618 TON

Out messages count:

Debug details

Account:

EQDi4I5c…64FMSgkf

Interfaces:

jetton_wallet_governed

Hash:

429e414f…67fe8b10

LT:

47327977000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069683618 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000932791 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770387980199000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001169609 TON

BlockID:

(0,c0000…4218618)

Out Value:

0.061590805 TON

Out messages count:

Debug details

Account:

UQBzn53t…UYoSg5I_

Interfaces:

wallet_v4r2

Hash:

74f20853…8d047045

LT:

47327981000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000426 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770387980199000
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:

0.000000426 TON

Compute Fees:

0 TON

Fwd Fees:

0.00079894 TON

BlockID:

(0,60000…4219117)

Prev. tx.:

945bf39c…526f0eff

Out Value:

0 TON