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SUSPICIOUS transaction
UQBFxuHN…bKYwp8GC sent 0.00001 TON ($0.00003) to UQD8Cn_V…JnOpv8J_
10.02.2025, 20:39:45
Duration: 8s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
0.00001 TON
Internal message
Value:
0.00001 TON
IHR disabled:
true
Created at:
10.02.2025, 20:39:45
Created lt:
53840682000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000946141 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: I looked at the chart and analyzed the coin fpi bank - it looks like it
  will only go down. All signals point to a decline, so if you are still holding
  it, maybe it is better to sell before it gets worse. I understand that it
  looks strange but can you give me some $ if it helps
Interfaces:
wallet_v5r1
Transaction
Tx hash:
b12e066b…80fd0b38
Prev. tx hash:
Total fee:
0.000028649 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000028649 TON
Action fee:
0 TON
End balance:
44.306534621 TON
Time:
10.02.2025, 20:39:53
Lt:
53840684000001
Prev. tx lt:
53794876000022
Status:
active → active
State hash:
db…eb
9e…74
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io