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SUSPICIOUS transaction
UQDs5J9Z…sEAYUQJz sent 0.0001 TON ($0.00029) to UQDyc_lD…6gpnxFPv
15.05.2022, 17:55:25
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello dear, from tonwhales.com! We are opening a new pool at 20% per year, to participate .Send 20 or more Tons to this wallet, you can get them back at any time! Good luck!
0.0001 TON
Internal message
Value:
0.0001 TON
IHR disabled:
true
Created at:
15.05.2022, 17:55:25
Created lt:
27939096000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001744014 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
  Hello dear, from tonwhales.com!

  We are opening a new pool at 20% per year, to participate .Send 20 or more
  Tons to this wallet, you can get them back at any time! Good luck!
Interfaces:
wallet_v4r2
Transaction
Tx hash:
65df8120…bcf71bca
Prev. tx hash:
Total fee:
0.000100112 TON
Fwd. fee:
0 TON
Gas fee:
0.0001 TON
Storage fee:
0.000000112 TON
Action fee:
0 TON
End balance:
0.284183881 TON
Time:
15.05.2022, 17:55:25
Lt:
27939096000003
Prev. tx lt:
27938960000003
Status:
active → active
State hash:
e7…7e
e5…e3
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
false
Exit code:
-14
Vm steps:
4
Gas used:
100
How this data was fetched?
Use tonapi.io