Transaction · dd5c…332d

Main

dd5c27bb…24ce332d

SUSPICIOUS transaction

18.06.2024, 16:29:54

Duration: 43s

Event overview

Transactions tree

Value flow

Account:

UQAyh0u1…qlfWqX2m

Interfaces:

wallet_v4r2

Hash:

dd5c27bb…24ce332d

LT:

47177860000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003293861 TON

Raw body

signature: 1fb7f16a287b0ef98ef7e01c4c105a3e4448920d58a79b71a87fa24d9956c251dac401fe12cbc634429257152b0f3c45d1e78ea492beb286a2ff04fbb7de4c01
subwallet_id: 698983191
valid_until: 1718728488
seqno: 4684
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "65794847"
          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: 6083770388077958000
              amount: "1000"
              destination: 0:c35b5d32dfe386d2f64b3e15849465bdbeb347b209c565c064e11f43332647f4
              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://notdrop܂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:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4098624)

Prev. tx.:

c82989f8…aa17249a

Out Value:

0.065794847 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

81cc7bf7…33e5e631

LT:

47177862000001

Value:

0.065794847 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000989059 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770388077958000
amount: "1000"
destination: 0:c35b5d32dfe386d2f64b3e15849465bdbeb347b209c565c064e11f43332647f4
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://notdrop܂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:

0.000882141 TON

BlockID:

(0,c0000…4098355)

Prev. tx.:

c70a099b…20e3de85

Out Value:

0.063627647 TON

Out messages count:

Debug details

Account:

EQAjD22r…Sap-gjkh

Interfaces:

jetton_wallet_governed

Hash:

093b8ab2…e7614026

LT:

47177866000001

Value:

0.063627647 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000937094 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770388077958000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"
forward_payload:
  is_right: false
  value: {}

Storage Fees:

0.000000036 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001178143 TON

BlockID:

(0,40000…4098629)

Prev. tx.:

9045a574…0f639114

Out Value:

0.061616407 TON

Out messages count:

Debug details

Account:

UQDDW10y…MyZH9Lx_

Interfaces:

wallet_v4r2

Hash:

020fb554…7165cb6d

LT:

47177869000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000057 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770388077958000
amount: "1000"
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://notdrop܂info

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

Storage Fees:

0.000000057 TON

Compute Fees:

0 TON

Fwd Fees:

0.000807473 TON

BlockID:

(0,c0000…4098362)

Prev. tx.:

ac3e4ab4…68e98d34

Out Value:

0 TON