Main
fa8bc8c2…34f0324a
SUSPICIOUS transaction
30.06.2024, 19:07:52
Duration: 1min: 0s

Event overview

Transactions tree

Value flow

A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
fa8bc8c2…34f0324a
LT:
47442899000001
Value:
0 TON
Bounce:
false
Bounced:
false
Total Fees:
0.003015476 TON
Raw body
More
signature: 21a8cc379b20e04476dae5ec20fbc9168286a735c06bc29ec272e57fe04887cffbce2336920f0de207f131e8f29c4755d76a9f213b944a194e3ea9e62566400b
subwallet_id: 698983191
valid_until: 1719774531
seqno: 3303
op: 0
payload:
  - mode: 3
    message:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: false
        bounced: false
        src: ""
        dest: 0:776d036cb25e3f6e21906b847022373640526935cc901607581b877b1e69d5e3
        value:
          grams: "12000000"
          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: 0:694bda5131aa135a9c6f9782d2315741f3b617040393ab538328c4fe2f03624a
              response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: >-
                      👑Congratulations for purchasing $NOT


                      You can pick up your notecoin hold rewards at our website:
                      stakenot܂com
Storage Fees:
0.000000016 TON
Compute Fees:
0.0013232 TON
Fwd Fees:
0 TON
BlockID:
(0,c0000…4311689)
Prev. tx.:
ce0b6e9d…c551d398
Out Value:
0.012 TON
Out messages count:
1
Debug details
B
Account:
EQB3bQNs…HmnV42xG
Interfaces:
jetton_wallet_governed
Hash:
456532fb…9a6bea16
LT:
47442902000001
Value:
0.012 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000920262 TON
OpCode:
Jetton Transfer · 0x0f8a7ea5
Raw body
More
query_id: 0
amount: "100"
destination: 0:694bda5131aa135a9c6f9782d2315741f3b617040393ab538328c4fe2f03624a
response_destination: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.000000004 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.00074454 TON
BlockID:
(0,40000…4312192)
Prev. tx.:
ac6124a6…99528602
Out Value:
0.0100392 TON
Out messages count:
1
Debug details
C
Account:
EQCmW2M6…xpkGFIeh
Interfaces:
jetton_wallet_governed
Hash:
d279d425…f4fcf1e2
LT:
47442908000001
Value:
0.0100392 TON
Bounce:
true
Bounced:
false
Total Fees:
0.000874567 TON
OpCode:
Jetton Internal Transfer · 0x178d4519
Raw body
More
query_id: 0
amount: "100"
from: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
response_address: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_ton_amount: "1"
Storage Fees:
0.000006308 TON
Compute Fees:
0.0004 TON
Fwd Fees:
0.001040542 TON
BlockID:
(0,c0000…4311695)
Prev. tx.:
8a473a48…13c79402
Out Value:
0.008228092 TON
Out messages count:
2
Debug details
A
Account:
notcoins…take.ton
Interfaces:
wallet_v4r2
Hash:
f12c8e92…5b767c57
LT:
47442909000001
Value:
0.008228091 TON
Bounce:
false
Bounced:
false
Total Fees:
0.000396412 TON
OpCode:
Excess · 0xd53276db
Raw body
More
query_id: 0
Storage Fees:
0.000000012 TON
Compute Fees:
0.0003964 TON
Fwd Fees:
0.000266669 TON
BlockID:
(0,c0000…4311696)
Prev. tx.:
fa8bc8c2…34f0324a
Out Value:
0 TON
Out messages count:
0
Debug details
Account:
UQBpS9pR…LwNiSsEb
Interfaces:
wallet_v4r2
Hash:
b04434a9…210b28ab
LT:
47442913000001
Exit code:
-
Status:
active → active
Type:
TransOrd
Value:
0.000000001 TON
Bounce:
false
Bounced:
false
Total Fees:
0.00000001 TON
OpCode:
Jetton Notify · 0x7362d09c
Raw body
More
query_id: 0
amount: "100"
sender: 0:842e5b164c5f9d8ccbf4700688e44cae499fb4aef5661672b2a545d0e8ce5fdf
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: |-
        👑Congratulations for purchasing $NOT

        You can pick up your notecoin hold rewards at our website: stakenot܂com
Storage Fees:
0.00000001 TON
Compute Fees:
0 TON
Fwd Fees:
0.000669872 TON
BlockID:
(0,40000…4312197)
Prev. tx.:
0cfbaf04…7cf8b371
Out Value:
0 TON
Out messages count:
0
Debug details
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