Transaction · ddb8…ac43

Main

ddb8ee70…cc02ac43

SUSPICIOUS transaction

26.07.2024, 23:03:52

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

ddb8ee70…cc02ac43

LT:

48035479000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003520007 TON

Raw body

signature: 434f01981ddd52480aa1f3f549703190310005bda88fe844104c3829879153bc78b1e227a63819c25f31d77de2927f326325fd00403d7986d83aec63d1dfbd0c
subwallet_id: 698983191
valid_until: 1722035057
seqno: 65813
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:d17ee26d703b62951e0b87a8b4530ae8f648f5513a18e96b644f137e48dad4a3
              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:

0.000000015 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…4779531)

Prev. tx.:

ca2237e7…b4954cd2

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

112fba45…ecc3a78c

LT:

48035479000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045593 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:d17ee26d703b62951e0b87a8b4530ae8f648f5513a18e96b644f137e48dad4a3
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:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,80000…4779531)

Prev. tx.:

6697c50d…f493123a

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQDnSXKk…T_poJXA2

Interfaces:

jetton_wallet_governed

Hash:

50cf0be5…02dbfe78

LT:

48035479000005

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0176632 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00099359 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:

0.00129121 TON

BlockID:

(0,80000…4779531)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQDRfuJt…SNrUo3Dp

Interfaces:

wallet_v4r2

Hash:

25e9ca37…fe1927eb

LT:

48035479000007

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000001 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

Storage Fees:

0.000000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,80000…4779531)

Prev. tx.:

5508a414…7c3eeee0

Out Value:

0 TON