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d241046b…691937d3
SUSPICIOUS transaction
14.08.2024, 07:42:22
Duration: 29s

Event Overview

Transactions Tree

Value Flow

A
Account:
claim-ai…-188.ton
Interfaces:
wallet_v4r2
Hash:
d241046b…691937d3
LT:
48437068000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003532795 TON
Raw body
More
signature: 7108df2713bf8587e7c0e386052665c57ff9122145766891f0b87e7c28c3125e3c0c4ee1a406bb4e124edb21a96795b0ac6d26b4ca919095bfa2d0fa3f66e009
subwallet_id: 698983191
valid_until: 1723621398
seqno: 98839
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: 0:4f39860195eda3031cfc96adb919064cf0680de6d3fed126cbba2c8d82e0b090
              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:
0.000000003 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,40000…5100556)
Prev. tx.:
6b9219ed…a633f19b
Out Value:
0.02 TON
Out messages count:
1
Debug details
B
Account:
EQCeAX9k…s8SjWSri
Interfaces:
jetton_wallet_governed
Hash:
a5775448…9ca9ce95
LT:
48437071000001
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001048791 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:4f39860195eda3031cfc96adb919064cf0680de6d3fed126cbba2c8d82e0b090
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:
0.001001608 TON
BlockID:
(0,a0000…5100335)
Prev. tx.:
c7f18221…e848904d
Out Value:
0.0176536 TON
Out messages count:
1
Debug details
C
Account:
EQAjUbU3…5_liUYYr
Interfaces:
jetton_wallet_governed
Hash:
60195e02…e2016cce
LT:
48437074000001
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.0176536 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00099679 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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:
0.0004 TON
Fwd Fees:
0.00129761 TON
BlockID:
(0,40000…5100562)
Out Value:
0.009368787 TON
Out messages count:
2
Debug details
Account:
UQBPOYYB…guCwkOH2
Interfaces:
wallet_v5r1
Hash:
083674e4…c89d94b2
LT:
48437074000003
Exit code:
-
Status:
uninit → uninit
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000017 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
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:
0.000000017 TON
Compute Fees:
0 TON
Fwd Fees:
0.000926941 TON
BlockID:
(0,40000…5100562)
Prev. tx.:
a9b1bbac…f2a1fb1c
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
claim-ai…-188.ton
Interfaces:
wallet_v4r2
Hash:
a69e51a3…6754f7c6
LT:
48437074000004
Value:
0.009368786 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396403 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000003 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,40000…5100562)
Prev. tx.:
58d626b3…e9fe7512
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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