Transaction · edd8…6f82

Main

edd82afc…ffc66f82

SUSPICIOUS transaction

10.06.2024, 06:43:37

Duration: 27s

Event overview

Transactions tree

Value flow

Account:

wn0t-air…drop.ton

Interfaces:

wallet_highload_v2

Hash:

edd82afc…ffc66f82

LT:

46999352000001

Account:

UQCTl4yf…0b8d0OhS

Interfaces:

wallet_v4r2

Hash:

ed46e923…9c5d1329

LT:

46999357000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,c0000…3953083)

Prev. tx.:

7abe8193…c792d4eb

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAWlfJZ…yeFTv_PI

Interfaces:

wallet_v4r2

Hash:

6a25422e…8cc59b7b

LT:

46999360000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,20000…3952567)

Prev. tx.:

a0617c62…079b44a2

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAZbMSp…Z9fIgWZT

Interfaces:

wallet_v4r2

Hash:

f00f6403…51cb00c6

LT:

46999360000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000025 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000025 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,20000…3952567)

Prev. tx.:

66bef0c6…17e60fa2

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQB9cwrh…lreN4Ozu

Interfaces:

wallet_v4r2

Hash:

b8706236…4c518eb8

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000009 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000009 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

3b073c44…2a0b1ca1

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBuUJjV…PNc_PkkK

Interfaces:

wallet_v3r2

Hash:

a7dfdbc1…556fcbb8

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000005 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000005 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

d7978781…09ca089e

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBt5vvB…Gfur3wFU

Interfaces:

wallet_v4r2

Hash:

1b0adcb0…21c2cc74

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000028 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000028 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

883ed807…28dbfe47

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBM4xYD…UrzWjHV5

Interfaces:

wallet_v4r2

Hash:

b0f650bf…ed8c91aa

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

605689a4…0e6d4a54

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBHiKGo…p_t0GKii

Interfaces:

wallet_v4r2

Hash:

8d597c53…05075a35

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000027 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000027 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

7df8d5a2…2895d0d2

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQAMHFYw…_a_trwYo

Interfaces:

wallet_v4r2

Hash:

7fd13342…a8638d9e

LT:

46999360000002

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,20000…3952567)

Prev. tx.:

006bdda4…f759e71a

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBBUNYD…vyrjTVom

Interfaces:

wallet_v4r2

Hash:

c7a3a8f5…ff7dcdfd

LT:

46999359000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.00000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.00000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,60000…3952519)

Prev. tx.:

94866fec…617029db

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQDU2VNZ…2r5CThwE

Interfaces:

wallet_v4r2

Hash:

de268313…70f2112c

LT:

46999357000001

Exit code:

Status:

uninit → uninit

Type:

TransOrd

Value:

0.0000001 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000000001 TON

OpCode:

Text Comment · 0x00000000

Raw body

text: "❌800,000 NOT | not active❌\r

  \r

  ✅Claim 1,000,000 NOT💎at \r

  👉https://anot܂cc👈\r

  \r

  ❗️Please visit the website to claim your NOT rewards at your earliest
  convenience.\r

  \r

  ❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно
  скорее."

Storage Fees:

0.000000001 TON

Compute Fees:

0 TON

Fwd Fees:

0.001048542 TON

BlockID:

(0,c0000…3953083)

Prev. tx.:

4c9d139b…620bc78d

Out Value:

0 TON

Out messages count:

Debug details

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