/
SUSPICIOUS transaction
16.02.2025, 15:23:08
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Welcome bonus🎁up to 900 TON. Try luck at tonwheel.org✅
0.0243584 TON
Transfer TON
SUSPICIOUS
-
0.0239584 TON
Transfer TON
SUSPICIOUS
Welcome bonus🎁up to 900 TON. Try luck at tonwheel.org✅
0.0243584 TON
Transfer TON
SUSPICIOUS
-
0.0239584 TON
Internal message
Value:
0.0243584 TON
IHR disabled:
true
Created at:
16.02.2025, 15:23:08
Created lt:
54041021000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000427737 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Welcome bonus🎁up to 900 TON. Try luck at tonwheel.org✅
Interfaces:
wallet_v3r1
Transaction
Tx hash:
1efc0dab…58f8dde3
Prev. tx hash:
Total fee:
0.000133332 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
4.553132797 TON
Time:
16.02.2025, 15:23:08
Lt:
54041021000003
Prev. tx lt:
54041015000003
Status:
uninit → uninit
State hash:
e2…0b
2d…f4
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_state
Internal message
Destination:
Value:
0.0239584 TON
IHR disabled:
true
Created at:
16.02.2025, 15:23:08
Created lt:
54041021000004
Bounced:
true
Bounce:
false
Forward Fee:
0.000266669 TON
Init:
-
OpCode:
Bounce · 0xffffffff
Copy Raw body
payload: b5ee9c720101010100220000400000000057656c636f6d6520626f6e7573f09f8e81757020746f203930302054
How this data was fetched?
Use tonapi.io