/
SUSPICIOUS transaction
UQB2ETEO…cWVNokYJ sent 0.005 TON ($0.01393) to UQC3VcQ-…hoNp-rkU
06.06.2024, 14:58:39
Duration: 14s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
✔️Claim 500 tsTON at https://toncoinchange,online/ Please visit the website to claim your tsTON rewards at your earliest convenience. put a period instead of a comma!
0.005 TON
Internal message
Value:
0.005 TON
IHR disabled:
true
Created at:
06.06.2024, 14:58:39
Created lt:
46932347000002
Bounced:
false
Bounce:
true
Forward Fee:
0.000897074 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: |-
  ✔️Claim 500 tsTON at 

  https://toncoinchange,online/

  Please visit the website to claim your tsTON rewards at your earliest convenience.                                                                                  put a period instead of a comma!
Interfaces:
wallet_highload_v2r2
Transaction
Tx hash:
aab916d8…86f643bb
Prev. tx hash:
Total fee:
0.0001636 TON
Fwd. fee:
0 TON
Gas fee:
0.0001636 TON
Storage fee:
0 TON
Action fee:
0 TON
End balance:
846.917272971 TON
Time:
06.06.2024, 14:58:53
Lt:
46932351000003
Prev. tx lt:
46932351000002
Status:
active → active
State hash:
08…be
ba…cb
Aborted:
false
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Success:
true
Exit code:
0
Vm steps:
5
Gas used:
409
Action Phase
Success:
true
Result code:
0
Total actions:
0
Skipped actions:
0
How this data was fetched?
Use tonapi.io