Transaction · df24…77e8

Main

df2453b5…307377e8

SUSPICIOUS transaction

06.08.2024, 01:55:14

Event overview

Transactions tree

Value flow

Account:

claim-ai…-188.ton

Interfaces:

wallet_v4r2

Hash:

df2453b5…307377e8

LT:

48253921000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003520001 TON

Raw body

signature: a2004e4697702285f7a0114d8e3814605ff8f3e68cfb8df60588fdb9e86f584000fb5bd3ec6de8d5683d016489480319c3b8d6d3be46e5b011910c748a0eb90e
subwallet_id: 698983191
valid_until: 1722909367
seqno: 83682
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:f3ce037d435f2bed218b73b643d69cdd47d2b69aecdb395c7257f0f6ab33c39a
              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:

0.000000009 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,80000…4954805)

Prev. tx.:

9aaa1510…5cf93e6c

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCeAX9k…s8SjWSri

Interfaces:

jetton_wallet_governed

Hash:

e4c38e11…2bb10133

LT:

48253921000003

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001045592 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:f3ce037d435f2bed218b73b643d69cdd47d2b69aecdb395c7257f0f6ab33c39a
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:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000995208 TON

BlockID:

(0,80000…4954805)

Prev. tx.:

670ee1a9…1d22b146

Out Value:

0.0176632 TON

Out messages count:

Debug details

Account:

EQDyonZ8…wpIEgVbx

Interfaces:

jetton_wallet_governed

Hash:

21dad0a5…08d1baf7

LT:

48253921000005

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…4954805)

Out Value:

0.009387987 TON

Out messages count:

Debug details

Account:

UQDzzgN9…qzPDmnvN

Interfaces:

wallet_v4r2

Hash:

66b430b3…b26a4512

LT:

48253921000007

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000009 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:

0.000000009 TON

Compute Fees:

0 TON

Fwd Fees:

0.000920541 TON

BlockID:

(0,80000…4954805)

Prev. tx.:

b3ed92d4…18347369

Out Value:

0 TON