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SUSPICIOUS transaction
UQAQMzZd…x4OWJQrS sent 0.001 TON ($0.00537) to UQCKjPvK…TYl35SgP
13.12.2022, 21:25:25
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange transactions. Verify wallet on https://ton.tax/
0.001 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
13.12.2022, 21:25:25
Created lt:
33633874000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001346677 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange
  transactions. Verify wallet on https://ton.tax/"
Interfaces:
wallet_v3r1
Transaction
Tx hash:
54c5d63b…e157e648
Prev. tx hash:
Total fee:
0.000100001 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
0.419218199 TON
Time:
13.12.2022, 21:25:25
Lt:
33633874000003
Prev. tx lt:
33633872000007
Status:
active → active
State hash:
b5…5d
07…a7
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
3
Gas used:
62
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io