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SUSPICIOUS transaction
UQDv5fas…I2aG_qbg sent 0.001 TON ($0.0046) to UQBZ6riu…o2sGtEC0
13.12.2022, 19:19:59
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange transactions. Verify wallet on https://ton.tax/
0.001 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
13.12.2022, 19:19:59
Created lt:
33631694000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001346677 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange
  transactions. Verify wallet on https://ton.tax/"
Interfaces:
wallet_v4r2
Transaction
Tx hash:
0d45f989…aa476643
Prev. tx hash:
Total fee:
0.000991014 TON
Fwd. fee:
0 TON
Gas fee:
0.000991 TON
Storage fee:
0.000000014 TON
Action fee:
0 TON
End balance:
0.925615342 TON
Time:
13.12.2022, 19:19:59
Lt:
33631694000003
Prev. tx lt:
33631678000001
Status:
active → active
State hash:
09…2b
0d…ce
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io