Transaction · d27f…7ffc

Main

d27f5c51…97c77ffc

SUSPICIOUS transaction

25.07.2024, 12:02:54

Duration: 43s

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

d27f5c51…97c77ffc

LT:

48001124000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769594 TON

Raw body

signature: 9e4ff02dc0501c15df9c195445bcd5f837e2ef388d51be08a477f135b712b20b42e5c2e2dbb8838d8d245f51e2e3ba0c8fa89cc579ff0026e772fa62bd750f0a
subwallet_id: 698983191
valid_until: 1721909029
seqno: 63200
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:fda5c9f7f391da3a7064dcf8e510179e29d8b0fdb6c7522f4ace43fe9f94a5cc
              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


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4752451)

Prev. tx.:

b4f74bc6…4561ecab

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

cbd6dc57…47e7651f

LT:

48001126000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00110799 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:fda5c9f7f391da3a7064dcf8e510179e29d8b0fdb6c7522f4ace43fe9f94a5cc
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

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,c0000…4752301)

Prev. tx.:

705ae7a5…7b39c915

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQBJymAv…43J6jBOx

Interfaces:

jetton_wallet_governed

Hash:

5006f8b9…ffdfc6a7

LT:

48001129000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 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:

0.001416011 TON

BlockID:

(0,40000…4752456)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

UQD9pcn3…n5SlzAym

Interfaces:

wallet_v4r2

Hash:

9d5ca114…9508308b

LT:

48001133000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000342 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

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000342 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,c0000…4752306)

Prev. tx.:

27408ef3…b1970ff1

Out Value:

0 TON