TON Explorer: Transaction

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e19d3b63…9e04c211

SUSPICIOUS transaction

31.07.2024, 14:01:35

Duration: 34s

Event Overview

Transactions Tree

Value Flow

Account:

UQDXFXZ_…RXJNVZce

Interfaces:

wallet_v5r1

Hash:

e19d3b63…9e04c211

LT:

48139540000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003897196 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1722435088
seqno: 149
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:68d54a5936bd2e4312755b0df5aba5ea761bba784d0dc99ba90a6694ce3d1314
        value:
          grams: "100000000"
          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: "18056408591278596792"
              amount: "1"
              destination: 0:8c1666a2074cdc4325be16ce463f7f65908171c88cfa8f10c5dc365f949052ea
              response_destination: 0:d715767f2bba6533774ef97ce94e56a5479ce11d2cfa55af864a102a45724d55
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "Неверная транзакция USDT. Пишите nexionbybit вернём. Wrong transaction.
                      Write tg: nexionbybit to help"
extended: null
signature: c3f7f9c5f7e94652580f51af2a184b4f0f72abc04da67ba0fc5547c6e4fc77d51ea1022613f42f6d2efa45a817509634f1c16616fba34d065dad71bb96886d03

Storage Fees:

0.000000003 TON

Compute Fees:

0.0019756 TON

Fwd Fees:

0 TON

BlockID:

(0,c0000…4860349)

Prev. tx.:

849be5f6…45ada393

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQBo1UpZ…zj0TFJyP

Interfaces:

jetton_wallet_v2

Hash:

4e41f221…af439b58

LT:

48139544000001

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004159593 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: "18056408591278596792"
amount: "1"
destination: 0:8c1666a2074cdc4325be16ce463f7f65908171c88cfa8f10c5dc365f949052ea
response_destination: 0:d715767f2bba6533774ef97ce94e56a5479ce11d2cfa55af864a102a45724d55
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Неверная транзакция USDT. Пишите nexionbybit вернём. Wrong transaction.
        Write tg: nexionbybit to help"

Storage Fees:

0.000000002 TON

Compute Fees:

0.0036068 TON

Fwd Fees:

0.000809607 TON

BlockID:

(0,40000…4860654)

Prev. tx.:

6cc191e5…dfe28844

Out Value:

0.0947348 TON

Out messages count:

Debug details

Account:

EQDXDf20…2wBxG7gA

Interfaces:

jetton_wallet_v2

Hash:

19f07b66…ade97c1b

LT:

48139548000001

Value:

0.0947348 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004590326 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: "18056408591278596792"
amount: "1"
from: 0:d715767f2bba6533774ef97ce94e56a5479ce11d2cfa55af864a102a45724d55
response_address: 0:d715767f2bba6533774ef97ce94e56a5479ce11d2cfa55af864a102a45724d55
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Неверная транзакция USDT. Пишите nexionbybit вернём. Wrong transaction.
        Write tg: nexionbybit to help"

Storage Fees:

0.000000334 TON

Compute Fees:

0.0040892 TON

Fwd Fees:

0.001105609 TON

BlockID:

(0,c0000…4860353)

Prev. tx.:

722d21f6…5da54785

Out Value:

0.0891432 TON

Out messages count:

Debug details

Account:

UQCMFmai…lJBS6qeE

Interfaces:

wallet_v4r2

Hash:

8a0fce22…62f21a9a

LT:

48139548000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000002307 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: "18056408591278596792"
amount: "1"
sender: 0:d715767f2bba6533774ef97ce94e56a5479ce11d2cfa55af864a102a45724d55
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Неверная транзакция USDT. Пишите nexionbybit вернём. Wrong transaction.
        Write tg: nexionbybit to help"

Storage Fees:

0.000002307 TON

Compute Fees:

0 TON

Fwd Fees:

0.000734939 TON

BlockID:

(0,c0000…4860353)

Prev. tx.:

012bd957…f623cf15

Out Value:

0 TON