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SUSPICIOUS transaction
UQDVUZSd…G00S0Xz0 sent 0.00002 TON ($0.0001) to UQBUxNTZ…p6hsdGnX
22.05.2024, 18:36:53
Duration: 21s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
I know maybe you ignore some people who offer username fragments, but this time I'm sure you will see the username fragments in the list below, friend. reworkapp irentapp xcityapp borzapp holdtv zubikapp dupanapp loanaapp orcapp binkapp dlxapp roolzapp togapp
0.00002 TON
Internal message
Value:
0.00002 TON
IHR disabled:
true
Created at:
22.05.2024, 18:36:53
Created lt:
46664555000002
Bounced:
false
Bounce:
false
Forward Fee:
0.000909874 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: >-
  I know maybe you ignore some people who offer username fragments, but this
  time I'm sure you will see the username fragments in the list below, friend.


  reworkapp

  irentapp

  xcityapp

  borzapp

  holdtv

  zubikapp

  dupanapp

  loanaapp

  orcapp

  binkapp

  dlxapp

  roolzapp

  togapp
Interfaces:
wallet_v3r2
Transaction
Tx hash:
b13010fb…49dbb378
Prev. tx hash:
Total fee:
0.000000007 TON
Fwd. fee:
0 TON
Gas fee:
0 TON
Storage fee:
0.000000007 TON
Action fee:
0 TON
End balance:
715,635.582855385 TON
Time:
22.05.2024, 18:37:14
Lt:
46664559000001
Prev. tx lt:
46664530000001
Status:
active → active
State hash:
4e…76
22…f7
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io