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e54b3cb9…920d1fbf
SUSPICIOUS transaction
21.08.2024, 17:09:38
Duration: 20s

Event Overview

Transactions Tree

Value Flow

A
Account:
claim-ai…-188.ton
Interfaces:
wallet_v4r2
Hash:
e54b3cb9…920d1fbf
LT:
48613755000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003532796 TON
Raw body
More
signature: f8c46fbbde9977bdbea6c83ac801cca0313f23ca7ff34b721c5882b23dc20239bfa4b93161b9afe5a0ec71fbff85f673467ca5b3a01b8a0d09b55e6e63190306
subwallet_id: 698983191
valid_until: 1724260234
seqno: 111475
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: 0:208f25a67cf76b0bd16ca1e137d624d157c27b69dc8ae6fb9b89d2a4450805d7
              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:
0.000000004 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,40000…5238110)
Prev. tx.:
68795707…2ff33073
Out Value:
0.02 TON
Out messages count:
1
Debug details
B
Account:
EQCeAX9k…s8SjWSri
Interfaces:
jetton_wallet_governed
Hash:
de5b2452…cff8828c
LT:
48613758000001
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001048791 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:208f25a67cf76b0bd16ca1e137d624d157c27b69dc8ae6fb9b89d2a4450805d7
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:
0.000000001 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001001608 TON
BlockID:
(0,c0000…5238025)
Prev. tx.:
1efa3fc1…d2315740
Out Value:
0.0176536 TON
Out messages count:
1
Debug details
C
Account:
EQBv8OOK…IIL297e3
Interfaces:
jetton_wallet_governed
Hash:
5222388b…301fd988
LT:
48613762000001
Exit code:
0
Status:
nonexist → active
Type:
TransOrd
Value:
0.0176536 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00099679 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
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 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00129761 TON
BlockID:
(0,40000…5238115)
Out Value:
0.009368787 TON
Out messages count:
2
Debug details
Account:
UQAgjyWm…RQgF11m7
Interfaces:
wallet_v4r2
Hash:
707dfca5…b727b874
LT:
48613762000003
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000000046 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
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:
0.000000046 TON
Compute Fees:
0 TON
Fwd Fees:
0.000926941 TON
BlockID:
(0,40000…5238115)
Prev. tx.:
710aa71c…3d58bb8f
Out Value:
0 TON
Out messages count:
0
Debug details
A
Account:
claim-ai…-188.ton
Interfaces:
wallet_v4r2
Hash:
769389f7…ee21ed4b
LT:
48613762000004
Value:
0.009368786 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396404 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000004 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,40000…5238115)
Prev. tx.:
cb83d941…2bcbdcc5
Out Value:
0 TON
Out messages count:
0
Debug details
How this data was fetched?
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