SUSPICIOUS transaction
UQDbQ1S-…eJ8oi6JV sent 0.01 TON ($0.05191) to UQAtaL3e…A3pxNWwF
12.06.2024, 09:52:39
Duration: 15s
Action
Route
Payload
Value
Transfer TON
Brother
I am an Iranian person and you are a Russian person
We are two united countries
You are a rich and successful person
And I am a poor person without money
The amount of 300 dollars of NatCoin came from my wallet to your wallet
My mother is sick and in the hospital
Please return my money to me. You have money and you don't need it, but I really need this money
Please return my money
0.01 TON
Internal message
Created at:
12.06.2024, 09:52:39
Created lt:
47041890000002
Bounced:
false
Bounce:
false
Forward Fee:
0.001220276 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >
Brother
I am an Iranian person and you are a Russian person
We are two united countries
You are a rich and successful person
And I am a poor person without money
The amount of 300 dollars of NatCoin came from my wallet to your wallet
My mother is sick and in the hospital
Please return my money to me. You have money and you don't need it, but I
really need this money
Please return my money
Transaction
Block ID:
Tx hash:
8944ca0a…187bf6d8
Prev. tx hash:
Total fee:
0.000402471 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000396400 TON
Storage fee:
0.000006071 TON
Action fee:
0.000000000 TON
End balance:
36.814701664 TON
Time:
12.06.2024, 09:52:54
Lt:
47041894000001
Prev. tx lt:
47036341000012
Status:
active → active
State hash:
d2…6c
→
80…d6
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
29
Gas used:
991
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io