/
SUSPICIOUS transaction
UQCWPXGD…WMBbvKcr sent 0.001 TON ($0.00492) to UQAbE4N5…VFL_swPp
13.12.2022, 19:31:34
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange transactions. Verify wallet on https://ton.tax/
0.001 TON
Internal message
Value:
0.001 TON
IHR disabled:
true
Created at:
13.12.2022, 19:31:34
Created lt:
33631892000002
Bounced:
false
Bounce:
true
Forward Fee:
0.001346677 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "UNSUAL_ACTIVITY: Your wallet sent/received one/multiple strange
  transactions. Verify wallet on https://ton.tax/"
Interfaces:
wallet_v4r2
Transaction
Tx hash:
a23bd285…0e3e3946
Prev. tx hash:
Total fee:
0.000991014 TON
Fwd. fee:
0 TON
Gas fee:
0.000991 TON
Storage fee:
0.000000014 TON
Action fee:
0 TON
End balance:
4,568.446964301 TON
Time:
13.12.2022, 19:31:34
Lt:
33631892000003
Prev. tx lt:
33631877000001
Status:
active → active
State hash:
93…8b
72…3d
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