/
SUSPICIOUS transaction
30.09.2024, 15:40:29
Duration: 34s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Transfer TON
SUSPICIOUS
Hello! We are Scam detect - the official project to combat fraud. Your crypto was stolen and we know how to get it back. We are investigating this and we are ready to help. Please write to Telegram: @sd_ceo.
0.001 TON
Show all (17)
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
30.09.2024, 15:40:29
Created lt:
49560644000027
Bounced:
false
Bounce:
false
Forward Fee:
0.00077014 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "Hello! We are Scam detect - the official project to combat fraud. Your
  crypto was stolen and we know how to get it back. We are investigating this
  and we are ready to help. Please write to Telegram: @sd_ceo."
Interfaces:
wallet_v5r1
Transaction
Tx hash:
357c14c5…f08cbb3b
Prev. tx hash:
Total fee:
0.00035632 TON
Fwd. fee:
0 TON
Gas fee:
0.0003112 TON
Storage fee:
0.00004512 TON
Action fee:
0 TON
End balance:
0.055260231 TON
Time:
30.09.2024, 15:40:53
Lt:
49560650000001
Prev. tx lt:
49515761000001
Status:
active → active
State hash:
db…93
eb…45
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
23
Gas used:
778
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io