SUSPICIOUS transaction
UQBhlNAg…YBJFGHpN sent 0.001 TON ($0.0049) to Pavel Durov
01.07.2024, 15:41:56
Duration: 15s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Pavel, could you give me 2000 Toncoin as a deposit for liquidity for 5 minutes and I will immediately return it to you!?
0.001 TON
Internal message
Created at:
01.07.2024, 15:41:56
Created lt:
47462479000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000557871 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Pavel, could you give me 2000 Toncoin as a deposit for liquidity for 5
minutes and I will immediately return it to you!?
Transaction
Block ID:
Tx hash:
4b6ecb70…b9b0898a
Prev. tx hash:
Total fee:
0.000396425 TON
Fwd. fee:
0 TON
Gas fee:
0.0003964 TON
Storage fee:
0.000000025 TON
Action fee:
0 TON
End balance:
369,354.159261227 TON
Time:
01.07.2024, 15:42:11
Lt:
47462482000001
Prev. tx lt:
47462458000005
Status:
active → active
State hash:
45…22
→
39…f4
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io