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SUSPICIOUS transaction
UQDUgUAI…A2Kg-mwS sent 0.00001 TON ($0.00005) to UQBOsfYb…_XelwrSV
25.05.2022, 18:38:24
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Ton Whales Staking 35%. 10 ton bonus for new users (only 100 first). Send deposit on this address with comment "Deposit".
0.00001 TON
Internal message
Value:
0.00001 TON
IHR disabled:
true
Created at:
25.05.2022, 18:38:24
Created lt:
28210163000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001400011 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Ton Whales Staking 35%. 10 ton bonus for new users (only 100 first). Send
  deposit on this address with comment "Deposit".
Interfaces:
wallet_v4r2
Transaction
Tx hash:
8a441658…553c6f3a
Prev. tx hash:
Total fee:
0.000021216 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000021216 TON
Action fee:
0 TON
End balance:
13.280962284 TON
Time:
25.05.2022, 18:38:24
Lt:
28210163000003
Prev. tx lt:
28183911000003
Status:
active → active
State hash:
54…5f
b2…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