Transaction · cbba…8b5f

Main

cbba09ad…ace18b5f

SUSPICIOUS transaction

02.08.2024, 11:56:25

Duration: 48s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

cbba09ad…ace18b5f

LT:

48178904000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003519992 TON

Raw body

signature: 332cc92959283b95f53c730c94adceb938bdf546aa6fc823372105abb9894e021a708cd60e979b4b7960ccc06f7bd2e42a933be88fc84a177a9896363f2f4c02
subwallet_id: 698983191
valid_until: 1722599838
seqno: 76359
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: 0:9cf30eeac763cf6d3d8145efd77891c50633e967cadc6aec4eaa252783ce2f91
              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:

(0,40000…4892346)

Prev. tx.:

686189b2…2e20690a

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

5153e2d9…89e2874b

LT:

48178908000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045591 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:9cf30eeac763cf6d3d8145efd77891c50633e967cadc6aec4eaa252783ce2f91
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:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,c0000…4892295)

Prev. tx.:

1eccd695…465a0b03

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQAN6CYp…NsiwWYSe

Interfaces:

jetton_wallet_governed

Hash:

79589d63…cce604de

LT:

48178911000001

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:

(0,40000…4892352)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQCc8w7q…g84vkb78

Interfaces:

wallet_v4r2

Hash:

668585b6…edbfc2d3

LT:

48178916000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000089 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:

0.000000089 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,c0000…4892300)

Prev. tx.:

2ae47a62…032679c0

Out Value:

0 TON