/
Main
cb5f3194…ddc90e36
SUSPICIOUS transaction
03.07.2024, 05:19:53
Duration: 36s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
cb5f3194…ddc90e36
LT:
47497705000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00301547 TON
Raw body
More
signature: 3291a00a50e9bcd04bc19cacf3a30c71c1e606b1ec6a3f2d6c165bf1c30f7b8d49fe9be5641e25a4d89260b1acc7314c0d5585aa5559c6aeae9fbef545276109
subwallet_id: 698983191
valid_until: 1719984035
seqno: 4711
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:6ad9f8077eda84a7889ea5924597dda0c5ce4a6d7a9ca785baed099e79af9ff6
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.00000001 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4353781)
Prev. tx.:
bd364442…49773aff
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
784c653f…9142ac5d
LT:
47497709000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920261 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:6ad9f8077eda84a7889ea5924597dda0c5ce4a6d7a9ca785baed099e79af9ff6
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000003 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4353761)
Prev. tx.:
c4ade2b7…0b8ce305
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQBZ0Jkq…zJlgw97_
Interfaces:
jetton_wallet_governed
Hash:
c99b76ac…5a4223d8
LT:
47497709000003
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000868261 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,40000…4353761)
Prev. tx.:
fd0b5135…be514e00
Out Value:
0.008141745 TON
Out messages count:
2
Debug details
Account:
UQBq2fgH…ea-f9hMJ
Interfaces:
wallet_v4r2
Hash:
c5453bcc…7f29dde2
LT:
47497709000005
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000004 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000004 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4353761)
Prev. tx.:
41b8ae1b…d0401251
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
53bc5ee5…370200b5
LT:
47497713000001
Value:
0.008141744 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00039641 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.00000001 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4353786)
Prev. tx.:
cb5f3194…ddc90e36
Out Value:
0 TON
Out messages count:
0
Debug details
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