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SUSPICIOUS transaction
UQDeV7UC…9q_F519G sent 0.000000001 TON ($0) to UQBmzW4w…YPYWQBqW
24.09.2024, 13:22:02
Duration: 15s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Usernames on fragment: @olimppay @inviteinvesting @ivfuninvest @mega_kuper @kuper_big @big_kuper @kuper_rub @cuperpay @bullhanter @cryptorok Usernames getgems: @cryptomiss @camel @skam @millionary
0.000000001 TON
Internal message
Value:
0.000000001 TON
IHR disabled:
true
Created at:
24.09.2024, 13:22:02
Created lt:
49424345000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000746673 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
  Usernames on fragment: @olimppay @inviteinvesting @ivfuninvest @mega_kuper
  @kuper_big @big_kuper @kuper_rub @cuperpay @bullhanter @cryptorok

  Usernames getgems: @cryptomiss @camel @skam @millionary
Interfaces:
wallet_v3r2
Transaction
Tx hash:
a5b4649b…3f2cbcfd
Prev. tx hash:
Total fee:
0.000000703 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000703 TON
Action fee:
0 TON
End balance:
531,223,650.6074112 TON
Time:
24.09.2024, 13:22:17
Lt:
49424348000001
Prev. tx lt:
49419821000001
Status:
active → active
State hash:
eb…6e
75…7e
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io