SUSPICIOUS transaction
18.08.2024, 13:27:20
Duration: 28s
A
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003532792 TON
Raw body
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signature: 52d55711aa07713bf947faec6d60df3180016b1383ada8512884a0b98ba81f81821be076e8e1828377b00ed937b8615f0b2fbdf217f38c66993fa03f69b57a0a
subwallet_id: 698983191
valid_until: 1723987685
seqno: 107306
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: 0:70bb7f03bdc463e64f8458af81e1d5164e50101636366f9fde4aef89c99e55fe
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
B
Value:
0.02 TON
Bounce:
true
Bounced:
false
Total Fees:
0.001048792 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5Raw body
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query_id: 0
amount: "100"
destination: 0:70bb7f03bdc463e64f8458af81e1d5164e50101636366f9fde4aef89c99e55fe
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:
0.000000002 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001001608 TON
BlockID:
C
Value:
0.0176536 TON
Bounce:
true
Bounced:
false
Total Fees:
0.00105035 TON
OpCode:
Jetton Internal Transfer · 0x178d4519Raw body
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query_id: 0
amount: "100"
from: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
response_address: 0:46696e1d5d1dad9383f5329fb9d3260f4c56084ff284b1ad37f8195f00c94cf6
forward_ton_amount: "1"
forward_payload:
is_right: false
value: {}
Account:
Interfaces:
wallet_v4r2
Hash:
f389de62…0bff2022
LT:
48530774000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00000004 TON
OpCode:
Jetton Notify · 0x7362d09cRaw body
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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
A
Value:
0.015409639 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396403 TON
OpCode:
Excess · 0xd53276dbRaw body
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query_id: 0
Storage Fees:
0.000000003 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
How this data was fetched?
Use tonapi.io