TON Explorer: Transaction

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fad04458…9dda889b

SUSPICIOUS transaction

18.12.2024, 12:57:21

Duration: 17s

Event Overview

Transactions Tree

Value Flow

Account:

UQAS_iAj…4EO12qbr

Interfaces:

wallet_v5r1

Hash:

fad04458…9dda889b

LT:

51986362000001

Value:

0 TON

Bounce:

false

Bounced:

false

Total Fees:

0.004097734 TON

OpCode:

Wallet Signed External V5 R1 · 0x7369676e

Raw body

wallet_id: 2147483409
valid_until: 1734526938
seqno: 25
actions:
  - magic: "0xec3c86d"
    mode: 3
    msg:
      sum_type: MessageInternal
      message_internal:
        ihr_disabled: true
        bounce: true
        bounced: false
        src: ""
        dest: 0:4565d015e64ae110c9da2e581d554ea7b4d57b2d05c2a9fe8f4a5de8e5395e7a
        value:
          grams: "100000000"
          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: 1734526639
              amount: "200000000"
              destination: 0:2a23b3bbbc52b03f9d72536896fe82e08f04902af1479a72b3f3134f77441f3d
              response_destination: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
              custom_payload: null
              forward_ton_amount: "1"
              forward_payload:
                is_right: true
                value:
                  sum_type: TextComment
                  op_code: 0
                  value:
                    text: "Hello. The DACIK token that I sent you is in the liquidity pool together
                      with HYDRA on the ston.fi exchange. Adres DACIK COIN:
                      EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"
extended: null
signature: b341d34e9805ab28d34f5e0a94383f19dd130d2ba2bf8bdf90ce4dc211e8c978ec91b25dc2e7064c3047d552cec1b2f0441ec062018a68aaf4c8395ca55beb06

Storage Fees:

0.000000008 TON

Compute Fees:

0.0019756 TON

Fwd Fees:

0 TON

BlockID:

(0,20000…8105201)

Prev. tx.:

ba89d829…f8bec7ff

Out Value:

0.1 TON

Out messages count:

Debug details

Account:

EQBFZdAV…5TleemnP

Interfaces:

jetton_wallet_v1

Hash:

db0d21a8…cf3779c4

LT:

51986365000001

Value:

0.1 TON

Bounce:

true

Bounced:

false

Total Fees:

0.005058791 TON

OpCode:

Jetton Transfer · 0x0f8a7ea5

Raw body

query_id: 1734526639
amount: "200000000"
destination: 0:2a23b3bbbc52b03f9d72536896fe82e08f04902af1479a72b3f3134f77441f3d
response_destination: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
custom_payload: null
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Hello. The DACIK token that I sent you is in the liquidity pool together
        with HYDRA on the ston.fi exchange. Adres DACIK COIN:
        EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"

Storage Fees:

0.000000016 TON

Compute Fees:

0.0034824 TON

Fwd Fees:

0.000909874 TON

BlockID:

(0,60000…8123237)

Prev. tx.:

f47781be…dd00e5ec

Out Value:

0.0917884 TON

Out messages count:

Debug details

Account:

EQAk9eyi…7C2URk2f

Interfaces:

jetton_wallet_v1

Hash:

f6d77a55…f58319d3

LT:

51986369000001

Exit code:

Status:

nonexist → active

Type:

TransOrd

Value:

0.0917884 TON

Bounce:

true

Bounced:

false

Total Fees:

0.004560524 TON

OpCode:

Jetton Internal Transfer · 0x178d4519

Raw body

query_id: 1734526639
amount: "200000000"
from: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
response_address: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
forward_ton_amount: "1"
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Hello. The DACIK token that I sent you is in the liquidity pool together
        with HYDRA on the ston.fi exchange. Adres DACIK COIN:
        EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"

Storage Fees:

0 TON

Compute Fees:

0.0040096 TON

Fwd Fees:

0.003152825 TON

BlockID:

(0,20000…8105208)

Out Value:

0.066659163 TON

Out messages count:

Debug details

Account:

EQAqI7O7…d0QfPRRw

Interfaces:

Hash:

7cd6421c…fceed299

LT:

51986369000003

Exit code:

Status:

active → active

Type:

TransOrd

Value:

0.000000001 TON

Bounce:

false

Bounced:

false

Total Fees:

0.000008418 TON

OpCode:

Jetton Notify · 0x7362d09c

Raw body

query_id: 1734526639
amount: "200000000"
sender: 0:12fe2023f6fa4a62b50144245550ed8d73cc54e56cba08da0ba0ec71e043b5da
forward_payload:
  is_right: true
  value:
    sum_type: TextComment
    op_code: 0
    value:
      text: "Hello. The DACIK token that I sent you is in the liquidity pool together
        with HYDRA on the ston.fi exchange. Adres DACIK COIN:
        EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB"

Storage Fees:

0.000008418 TON

Compute Fees:

0 TON

Fwd Fees:

0.000835207 TON

BlockID:

(0,20000…8105208)

Prev. tx.:

5d76404c…f6ae01a6

Out Value:

0 TON