SUSPICIOUS transaction
UQCs5apj…InOJQ7D7 sent 0.0001 TON ($0.00052) to UQCd7jt8…Awr_iF0j
25.05.2022, 23:59:38
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello dear from Ton Whales Staking! Congratulations! We will give 100 TONs to the first 100 users.
Send 50 TON or more to this address with the comment "Deposit". If you do not have time, the coins will be returned. Coins will come from the official wallet:
1cGmnsE45N4K0otPl5EnxnRakmGqeJUNua5fkWhales
0.0001 TON
How this data was fetched?
Use tonapi.io