Transaction · eb56…7d9b

Main

eb5607ff…fa4e7d9b

SUSPICIOUS transaction

18.06.2024, 15:40:11

Duration: 25s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

eb5607ff…fa4e7d9b

LT:

47177138000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003289602 TON

Raw body

signature: 5fd5dd3a7e6f5f705a32c85ae3ab53188a733b4df22988ff012bcbdcd3eabe5cfc42fca6dbbd5c1ece43aefe8fb3f6ddba1402e0fd0fd4fcfb75be3066de9802
subwallet_id: 698983191
valid_until: 1718725503
seqno: 4608
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71876427"
          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: 6083770389090920000
              amount: "100"
              destination: 0:efd65769e8abec81434f9ceb7f449b3f2cc10e3ef97a8d18e7e779570801ee08
              response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: |-
                      🎁Your wallet has won: 50,000 $NOT
                      CLAIM: https://notdrop܂info

                      Thank you for your participation in the $NOT company.
                      ❗Your reward is available, pick it up now

Storage Fees:

0.000000009 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4098034)

Prev. tx.:

99710294…7567b642

Out Value:

0.071876427 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

d041be49…b7e44af3

LT:

47177142000001

Value:

0.071876427 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000987993 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389090920000
amount: "100"
destination: 0:efd65769e8abec81434f9ceb7f449b3f2cc10e3ef97a8d18e7e779570801ee08
response_destination: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000002 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.000880007 TON

BlockID:

(0,c0000…4097821)

Prev. tx.:

896ea5ea…a04258c6

Out Value:

0.069712427 TON

Out messages count:

Debug details

Account:

EQCNSLkH…Hwaxdcfe

Interfaces:

jetton_wallet_governed

Hash:

d2bfda6d…c72dc731

LT:

47177142000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.069712427 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000935991 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389090920000
amount: "100"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001176009 TON

BlockID:

(0,c0000…4097821)

Out Value:

0.061610014 TON

Out messages count:

Debug details

Account:

UQDv1ldp…CAHuCCIi

Interfaces:

wallet_v3r1

Hash:

d98ca0ab…9dc06843

LT:

47177142000005

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000022 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389090920000
amount: "100"
sender: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        🎁Your wallet has won: 50,000 $NOT
        CLAIM: https://notdrop܂info

        Thank you for your participation in the $NOT company.
        ❗Your reward is available, pick it up now

Storage Fees:

0.000000022 TON

Compute Fees:

0 TON

Fwd Fees:

0.00080534 TON

BlockID:

(0,c0000…4097821)

Prev. tx.:

4488af07…74a8e652

Out Value:

0 TON