SUSPICIOUS transaction
13.01.2023, 12:29:37
Action
Route
Payload
Value
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Transfer TON
Withdrawal #3MS45H. Check your remaining balance on the website - t.ly/cashback
0.0005 TON
Show more 15
Internal message
Value:
0.000500000 TON
IHR disabled:
true
Created at:
13.01.2023, 12:29:37
Created lt:
34439805000015
Bounced:
false
Bounce:
false
Forward Fee:
0.001176009 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "Withdrawal #3MS45H. Check your remaining balance on the website -
  t.ly/cashback"
Interfaces:
wallet_v4r2
Transaction
Tx hash:
372b615a…34dbdc5c
Prev. tx hash:
Total fee:
0.000500020 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000500000 TON
Storage fee:
0.000000020 TON
Action fee:
0.000000000 TON
End balance:
1.074393576 TON
Time:
13.01.2023, 12:29:37
Lt:
34439805000016
Prev. tx lt:
34439781000001
Status:
active → active
State hash:
51…dd
5b…36
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
6
Gas used:
500
How this data was fetched?
Use tonapi.io