/
SUSPICIOUS transaction
UQDs5J9Z…sEAYUQJz sent 0.0001 TON ($0.00056) to UQDjMGSl…wtjZX_6d
16.05.2022, 18:58:31
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello Dear, Congratulations! Your wallet can become a validator. Send 10 or more TONs to this wallet and get back double the amount.
0.0001 TON
Internal message
Value:
0.0001 TON
IHR disabled:
true
Created at:
16.05.2022, 18:58:31
Created lt:
27967654000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001525345 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Hello Dear, Congratulations! Your wallet can become a validator. Send 10
  or more TONs to this wallet and get back double the amount.
Interfaces:
wallet_v4r2
Transaction
Tx hash:
2f5c511a…ebb3ce2d
Prev. tx hash:
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
137.350504704 TON
Time:
16.05.2022, 18:58:31
Lt:
27967654000003
Prev. tx lt:
27967637000003
Status:
uninit → uninit
State hash:
69…68
f3…fc
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_state
How this data was fetched?
Use tonapi.io