Transaction · d7ec…e0e3

Main

d7ecc3cd…baa0e0e3

SUSPICIOUS transaction

20.06.2024, 11:11:50

Duration: 25s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

d7ecc3cd…baa0e0e3

LT:

47217341000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003306662 TON

Raw body

signature: 4d387557410b1f51f9d76ea9bf723122721c0e753ee74d5f025962359e17f2afbfdee4ff719d531e9903cf0b2993e0ed4cb9a18ae8dfd7a29ebc521fe9e5990d
subwallet_id: 698983191
valid_until: 1718882201
seqno: 5319
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71927620"
          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: 6083770387414953000
              amount: "50000"
              destination: 0:e5b2bf6d4840a1e3a96dafe57b10e5c58748264fc80b02c1366eae2293c06db2
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notvoucher܂info

                      Thank you for your participation in the $NOT company.
                      ❗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…4130349)

Prev. tx.:

64e84825…7b401435

Out Value:

0.07192762 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

787d2b0a…8f835ec4

LT:

47217344000001

Value:

0.07192762 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000992259 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770387414953000
amount: "50000"
destination: 0:e5b2bf6d4840a1e3a96dafe57b10e5c58748264fc80b02c1366eae2293c06db2
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notvoucher܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000888541 TON

BlockID:

(0,c0000…4130419)

Prev. tx.:

7799da9d…5784c0e0

Out Value:

0.06975082 TON

Out messages count:

Debug details

Account:

EQCKsfIG…4z_okUh6

Interfaces:

jetton_wallet_governed

Hash:

9bc9db2c…7cbde96c

LT:

47217344000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.06975082 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000940258 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770387414953000
amount: "50000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001184543 TON

BlockID:

(0,c0000…4130419)

Out Value:

0.061635607 TON

Out messages count:

Debug details

Account:

UQDlsr9t…k8BtssGb

Interfaces:

wallet_v4r2

Hash:

4c6d7e22…25d5f1dd

LT:

47217344000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000026 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770387414953000
amount: "50000"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notvoucher܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000026 TON

Compute Fees:

0 TON

Fwd Fees:

0.000813873 TON

BlockID:

(0,c0000…4130419)

Prev. tx.:

f147121c…47ad7d27

Out Value:

0 TON