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SUSPICIOUS transaction
UQDeV7UC…9q_F519G sent 0.000000001 TON ($0) to Uf_mlXHn…usMBBPEE
24.09.2024, 13:23:04
Duration: 4s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Usernames on fragment: @olimppay @inviteinvesting @ivfuninvest @mega_kuper @kuper_big @big_kuper @kuper_rub @cuperpay @bullhanter @cryptorok Usernames getgems: @cryptomiss @camel @skam @millionary
0.000000001 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
24.09.2024, 13:23:04
Created lt:
49424360000002
Bounced:
false
Bounce:
false
Forward Fee:
0.01866681 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
  Usernames on fragment: @olimppay @inviteinvesting @ivfuninvest @mega_kuper
  @kuper_big @big_kuper @kuper_rub @cuperpay @bullhanter @cryptorok

  Usernames getgems: @cryptomiss @camel @skam @millionary
Transaction
Tx hash:
6607e7f7…518111df
Prev. tx hash:
Total fee:
0.033700502 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.033700502 TON
Action fee:
0 TON
End balance:
112,400,331.62532414 TON
Time:
24.09.2024, 13:23:08
Lt:
49424362000001
Prev. tx lt:
48458440000001
Status:
uninit → uninit
State hash:
61…ac
60…3a
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io