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SUSPICIOUS transaction
UQDCzERc…di_dTlMg sent 0.00002 TON ($0.00007) to Kucoin 1
17.08.2024, 10:39:11
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
I will transfer 0.0002 ton to kucoin exchanger
0.00002 TON
Internal message
Value:
0.00002 TON
IHR disabled:
true
Created at:
17.08.2024, 10:39:11
Created lt:
48504417000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000400004 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: I will transfer 0.0002 ton to kucoin exchanger
Account:
Interfaces:
wallet_v3r2
Transaction
Tx hash:
80ba404c…4f48db55
Prev. tx hash:
Total fee:
0.000000001 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000001 TON
Action fee:
0 TON
End balance:
18,973.499460197 TON
Time:
17.08.2024, 10:39:11
Lt:
48504417000003
Prev. tx lt:
48504413000003
Status:
active → active
State hash:
a0…f0
33…37
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io