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cfdd995f…7ce4325d
SUSPICIOUS transaction
05.06.2024, 00:41:48
Duration: 26s

Event Overview

Transactions Tree

Value Flow

A
Account:
UQDXKFYN…IX7X5rms
Interfaces:
wallet_v4r2
Hash:
cfdd995f…7ce4325d
LT:
46903729000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.004708017 TON
Raw body
More
signature: ca0cb67d91d1887367cabbd66afe92e4f470ed4b3634c0225b6ff28fb5aa98de4ffc5324c2a4b5157a902b981c8f500d3d81e727ff92eb9bc74e59ad61c6a706
subwallet_id: 698983191
valid_until: 1717548130
seqno: 100
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:6f03b5b71010e671510ecab331d103372fc376e846e6d61ac77e2b5fe94decc5
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:58909afbae3f2c0cd0da0d2c0e13c09426dedf25bce4db3bbd2c57524dc3bb19
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:2b867b26c58b31123ba37ff9df5259f70f7081aa4860d32fde786ceeb3e966c1
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:c11eae88c6367db55f30767a5b0a010fff93ab978e0808b7418225c278a5697f
        value:
          grams: "0"
          other: {}
        ihr_fee: "0"
        fwd_fee: "0"
        created_lt: 0
        created_at: 0
        init: null
        body:
          is_right: false
          value:
            sum_type: TextComment
            op_code: 0
            value:
              text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000033 TON
Compute Fees:
0.0020936 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…3872092)
Prev. tx.:
cb365cb4…2bb0678e
Out Value:
0 TON
Out messages count:
4
Debug details
Account:
UQBvA7W3…6U3sxbg7
Interfaces:
wallet_v4r2
Hash:
8da391e8…402840f8
LT:
46903737000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000001398 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000001398 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3872495)
Prev. tx.:
b67f0bef…ebb7bb3f
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBYkJr7…TcO7Gdgf
Interfaces:
-
Hash:
774b28b5…f4665d13
LT:
46903737000001
Exit code:
-
Status:
nonexist → nonexist
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3872495)
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQArhnsm…s-lmwYLV
Interfaces:
wallet_v3r2
Hash:
fdb88a83…f08bfede
LT:
46903737000001
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000058 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000000058 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,40000…3872495)
Prev. tx.:
8fd2a8cd…13288bc3
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQDBHq6I…eKVpf0JF
Interfaces:
wallet_v4r2
Hash:
da854a04…6d8ea681
LT:
46903729000006
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000001565 TON
OpCode:
Text Comment · 0x00000000
Raw body
More
text: "Claim $NOT Airdrop | Telegram: notxairdrop_bot"
Storage Fees:
0.000001565 TON
Compute Fees:
0 TON
Fwd Fees:
0.000400004 TON
BlockID:
(0,c0000…3872092)
Prev. tx.:
9b56ce28…c22ba512
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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