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SUSPICIOUS transaction
phoneword.t.me sent 0.1 TON ($0.40157) to viip002.t.me
02.09.2024, 23:04:44
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
+888 0 825 25 00 = +888 0 Talal 00 👇👇👇 🔥📡 T.me/Phoneword/125
0.1 TON
A
B
0.1 TON
Text Comment
Internal message
Value:
0.1 TON
IHR disabled:
true
Created at:
02.09.2024, 23:04:44
Created lt:
48893957000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000464004 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  +888 0 825 25 00 = 
  +888 0 Talal 00
  👇👇👇
  🔥📡 T.me/Phoneword/125
Account:
Interfaces:
wallet_v3r2
Transaction
Tx hash:
637f1ca5…80eb1dac
Prev. tx hash:
Total fee:
0.000040004 TON
Fwd. fee:
0 TON
Gas fee:
0.00004 TON
Storage fee:
0.000000004 TON
Action fee:
0 TON
End balance:
7.938068598 TON
Time:
02.09.2024, 23:04:44
Lt:
48893957000003
Prev. tx lt:
48893936000001
Status:
active → active
State hash:
53…6f
67…79
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