/
SUSPICIOUS transaction
08.05.2024, 15:49:13
Duration: 18s
Action
Route
Payload
Value
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Transfer TON
SCAM ALERT !! fragment.link is SCAM WEBSITE 诈骗警报! fragment.link 是诈骗网站 t.me/TokenScamAlerts
0 TON
Internal message
Value:
0.000000000 TON
IHR disabled:
true
Created at:
08.05.2024, 15:49:13
Created lt:
46379105000009
Bounced:
false
Bounce:
true
Forward Fee:
0.000540805 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  SCAM ALERT !! 
  fragment.link is SCAM WEBSITE
  诈骗警报!
  fragment.link 是诈骗网站

  t.me/TokenScamAlerts
Account:
Interfaces:
wallet_v3r2
Transaction
Tx hash:
6fe2b9e1…75f9cd13
Prev. tx hash:
Total fee:
0.000000068 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000000068 TON
Action fee:
0.000000000 TON
End balance:
5.437829110 TON
Time:
08.05.2024, 15:49:31
Lt:
46379109000001
Prev. tx lt:
46378737000001
Status:
active → active
State hash:
5b…50
30…ad
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io