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SUSPICIOUS transaction
UQBixe3B…7yRh28qY sent 0.000000001 TON ($0) to UQDXOSJe…3ZrKFrjs
23.05.2024, 14:53:06
Duration: 30s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Day 1 Hello, I hope you're well. Unfortunately, I mistakenly sent 1500 USDT, thinking it was for a pre-sale, but it was actually a donation. This money is for my tuition fees, and I'm currently in debt due to my stupid decision :( . Could you please send the funds back? My Telegram handle is @shohindv. Thank you for your understanding.
0.000000001 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
23.05.2024, 14:53:06
Created lt:
46680609000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001074142 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Day 1 Hello, I hope you're well. Unfortunately, I mistakenly sent 1500
  USDT, thinking it was for a pre-sale, but it was actually a donation. This
  money is for my tuition fees, and I'm currently in debt due to my stupid
  decision :( . Could you please send the funds back? My Telegram handle is
  @shohindv. Thank you for your understanding.
Interfaces:
wallet_v4r2
Transaction
Tx hash:
3dcaa1bf…f7accd25
Prev. tx hash:
Total fee:
0.000001337 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000001337 TON
Action fee:
0 TON
End balance:
31,431.808231392 TON
Time:
23.05.2024, 14:53:36
Lt:
46680615000001
Prev. tx lt:
46679453000001
Status:
active → active
State hash:
fa…17
50…1f
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io