Transaction · f3dc…875b

Main

f3dcf435…1283875b

SUSPICIOUS transaction

24.06.2024, 16:00:38

Duration: 35s

Event overview

Transactions tree

Value flow

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

f3dcf435…1283875b

LT:

47308942000002

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.003281059 TON

Raw body

signature: ec0ff931b4a8e6e4cc4f8bc9d1a24e1dbacbf477912ca1dbe55b9102bb0634181a33b69f08bf7d676cfd4a8f6831e53fb00b8aeb906fd742ba3f2b1fa6d6b00a
subwallet_id: 698983191
valid_until: 1719245125
seqno: 7410
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:8b122a2e6d8b730139cee6f1e4d8cf0ad52f8d3b198c0c7e82534bf3cc642c41
        value:
          grams: "71850820"
          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: 6083770389767280000
              amount: "1000"
              destination: 0:457fcde332888df854c60b43ecbe8c00f26e30b2fd2a56e3c0e8d6d29d197c4a
              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://notfi܂org

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

Storage Fees:

0 TON

Compute Fees:

0.0013232 TON

Fwd Fees:

0 TON

BlockID:

(0,40000…4203269)

Prev. tx.:

4bc8dc9b…fa88d425

Out Value:

0.07185082 TON

Out messages count:

Debug details

Account:

EQCLEiou…zGQsQc8o

Interfaces:

jetton_wallet_governed

Hash:

3c8fdbb7…52a7e981

LT:

47308946000001

Value:

0.07185082 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000985859 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 6083770389767280000
amount: "1000"
destination: 0:457fcde332888df854c60b43ecbe8c00f26e30b2fd2a56e3c0e8d6d29d197c4a
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://notfi܂org

        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:

0.000875741 TON

BlockID:

(0,c0000…4202845)

Prev. tx.:

051023b8…5965b02a

Out Value:

0.06969322 TON

Out messages count:

Debug details

Account:

EQC8-11Z…ndKkP8ky

Interfaces:

jetton_wallet_governed

Hash:

1c120174…58bdc83c

LT:

47308946000003

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.06969322 TON

Bounce:

true

Bounced:

false

Total Fees:

0.000933858 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 6083770389767280000
amount: "1000"
from: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
response_address: 0:32874bb5b84c7f023b6a1634f63aeea20c5f43e6f136eb46e917f34faa57d6a9
forward_ton_amount: "1"

Storage Fees:

0 TON

Compute Fees:

0.0004 TON

Fwd Fees:

0.001171743 TON

BlockID:

(0,c0000…4202845)

Out Value:

0.061597207 TON

Out messages count:

Debug details

Account:

notcoin-…cher.ton

Interfaces:

wallet_v4r2

Hash:

a369f4bb…8d3bf6ba

LT:

47308949000001

Value:

0.061597206 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000396409 TON

OpCode:

Excess · 0xd53276db

Raw body

query_id: 6083770389767280000

Storage Fees:

0.000000009 TON

Compute Fees:

0.0003964 TON

Fwd Fees:

0.000266669 TON

BlockID:

(0,40000…4203275)

Prev. tx.:

f3dcf435…1283875b

Out Value:

0 TON

Out messages count:

Debug details

Account:

UQBFf83j…nRl8Sgys

Interfaces:

wallet_v4r2

Hash:

3a481539…93914db8

LT:

47308949000001

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000000006 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 6083770389767280000
amount: "1000"
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://notfi܂org

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

Storage Fees:

0.000000006 TON

Compute Fees:

0 TON

Fwd Fees:

0.000801073 TON

BlockID:

(0,40000…4203275)

Prev. tx.:

ef383d8c…f33ade88

Out Value:

0 TON

Out messages count:

Debug details

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