SUSPICIOUS transaction
UQCTG-B0…oCs_v5gR sent 0.06995901 TON ($0.34102) to UQDEOxkv…H-83xHFc
19.05.2024, 15:44:14
Duration: 18s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello sir
My aff iD:2535816
I am profit 30 usd on my 1xbet partner but my withdraw able amount was not
add my plyer account please add this account the 857791109
as on my payment methods. I do not made bets or deposit procedure from this account the 857791109
Best Regards
Depto Das
0.06995901 TON
Internal message
Created at:
19.05.2024, 15:44:14
Created lt:
46606018000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000963208 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
Hello sir
My aff iD:2535816
I am profit 30 usd on my 1xbet partner but my withdraw able amount was not
add my plyer account please add this account the 857791109
as on my payment methods. I do not made bets or deposit procedure from this account the 857791109
Best Regards
Depto Das
Transaction
Block ID:
Tx hash:
18f1a9a8…b78cc5bb
Total fee:
0 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
0.06995901 TON
Time:
19.05.2024, 15:44:32
Lt:
46606021000001
Status:
nonexist → uninit
State hash:
90…a4
→
da…09
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_state
How this data was fetched?
Use tonapi.io