Transaction · eb00…2ee5

Main

eb003b64…f0f22ee5

SUSPICIOUS transaction

28.06.2024, 08:28:07

Duration: 41s

Event overview

Transactions tree

Value flow

Account:

UQATV6ow…GlLNJWO8

Interfaces:

wallet_v4r2

Hash:

eb003b64…f0f22ee5

LT:

47387332000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003769594 TON

Raw body

signature: 4521dcb2b80fe75ec12a5b80abb0c2f13351eb53a5b54dbebefc7b34ab6dd79bf2295666c6d18bf1c884622d7ebffd31f429d5fa7321ca48139dd167eddf8704
subwallet_id: 698983191
valid_until: 1719563341
seqno: 4349
op: 0
payload:
  - mode: 1
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:adaf882df40a8499ed6560bd31a5f5a566bb3bef0edebd35fbcfd5b9797dae72
        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:c4af367acd9920bcb5d1e74ee4f2369fd177a20f932423a1e57e8d9c81d8373c
              response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
              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://tonft܂org


                      2️⃣ Click on the "FREE SPIN" button, with a top reward of
                      $25,000


                      ✅ Thank you for participating in the $TON event


                      ❗️Your reward is available, pick it up now

Storage Fees:

0.000000003 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4268617)

Prev. tx.:

e9c5556f…2c4dd56f

Out Value:

0.02 TON

Out messages count:

Debug details

Account:

EQCtr4gt…eX2ucnQa

Interfaces:

jetton_wallet_governed

Hash:

de871278…f642f19c

LT:

47387336000001

Value:

0.02 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00110799 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 0
amount: "100"
destination: 0:c4af367acd9920bcb5d1e74ee4f2369fd177a20f932423a1e57e8d9c81d8373c
response_destination: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000001 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001120009 TON

BlockID:

(0,c0000…4268583)

Prev. tx.:

600c9e00…93c9b4ab

Out Value:

0.017476 TON

Out messages count:

Debug details

Account:

EQBv0y92…oeOHxmES

Interfaces:

jetton_wallet_governed

Hash:

5058a653…58692388

LT:

47387341000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.017476 TON

Bounce:

true

Bounced:

false

Total Fees:

0.001055989 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 0
amount: "100"
from: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
response_address: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001416011 TON

BlockID:

(0,40000…4268624)

Out Value:

0.009013587 TON

Out messages count:

Debug details

Account:

UQDErzZ6…gdg3PLV0

Interfaces:

wallet_v4r2

Hash:

260d1848…5f2980b6

LT:

47387344000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000305 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 0
amount: "100"
sender: 0:1357aa30a23f175ae4e0c38b74316286ea5c351177fc9e7402e20ee61a52cd25
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://tonft܂org

        2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000

        ✅ Thank you for participating in the $TON event

        ❗️Your reward is available, pick it up now

Storage Fees:

0.000000305 TON

Compute Fees:

0 TON

Fwd Fees:

0.001045342 TON

BlockID:

(0,c0000…4268589)

Prev. tx.:

af5ee950…6f109c18

Out Value:

0 TON