/
Main
dd25a57a…8deb9c42
SUSPICIOUS transaction
27.06.2024, 07:42:17
Duration: 39s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
dd25a57a…8deb9c42
LT:
47365385000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015478 TON
Raw body
More
signature: 31ce51600fcd2394c2c56822b13a84ee4422872d3aba7fbd54ffb9b4b396a769cb27e03203b6d7e4843a666cd997c6a2648c5a5667ef6d8bea319a2c9def5d0e
subwallet_id: 698983191
valid_until: 1719474172
seqno: 1289
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:721b250ad0c5f0e472c6bf0048ba0dc8faecdb6dc48b5fd0990ba0daecf169cb
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.000000018 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4250343)
Prev. tx.:
367f9de6…ab7ade0b
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
00cfa78e…d0288f72
LT:
47365388000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920262 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:721b250ad0c5f0e472c6bf0048ba0dc8faecdb6dc48b5fd0990ba0daecf169cb
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000004 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4250529)
Prev. tx.:
05cad7a4…6ccbff3a
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQDlVa3b…wIYYAOiS
Interfaces:
jetton_wallet_governed
Hash:
2ba3d344…c7bf5b11
LT:
47365391000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000868674 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000000415 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4250348)
Prev. tx.:
134cc9f7…07b49c8d
Out Value:
0.008233985 TON
Out messages count:
2
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
9e110364…91290fed
LT:
47365391000004
Value:
0.008233984 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396407 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000007 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4250348)
Prev. tx.:
dd25a57a…8deb9c42
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQByGyUK…7PFpy-aS
Interfaces:
wallet_v4r2
Hash:
9a498137…ae38df3c
LT:
47365394000002
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4250534)
Prev. tx.:
c9b6cd64…5317c72d
Out Value:
0 TON
Out messages count:
0
Debug details
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