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SUSPICIOUS transaction
UQBMmdvp…uMEaCcVH sent 0.000001 TON ($0.00001) to Wallet in Telegram
12.12.2024, 08:07:38
Duration: 9s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
Hello, I sent you 3.4 tone by mistake with p2p, please send them back to me, I really need them (same address)
0.000001 TON
Internal message
Value:
0.000001 TON
IHR disabled:
true
Created at:
12.12.2024, 08:07:38
Created lt:
51784452000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000536538 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: Hello, I sent you 3.4 tone by mistake with p2p, please send them back to
  me, I really need them (same address)
Interfaces:
wallet_highload_v3r1
Transaction
Tx hash:
a70c028f…7793e057
Prev. tx hash:
Total fee:
0.000000008 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000008 TON
Action fee:
0 TON
End balance:
189,299.216665319 TON
Time:
12.12.2024, 08:07:47
Lt:
51784455000001
Prev. tx lt:
51784451000006
Status:
active → active
State hash:
27…01
28…ce
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io