/
SUSPICIOUS transaction
29.05.2024, 03:43:26
Duration: 20s
Action
Route
Payload
Value
Transfer TON
#1 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#2 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#3 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#4 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#5 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#6 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#7 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#8 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#9 #10 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Transfer TON
#11 Hi boss, I saw that you recently bid on a username in fragment, I think I have usernames that you like, @entrees and @putsale are for sale, min bid: 7 ton, fragment.com/username/putsale, fragment.com/username/entrees, see you sir 🫡
0 TON
Show all (187)
Internal message
Value:
0.000000000 TON
IHR disabled:
true
Created at:
29.05.2024, 03:43:26
Created lt:
46779271000142
Bounced:
false
Bounce:
false
Forward Fee:
0.000897074 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "#181 #182 #183 #184 Hi boss, I saw that you recently bid on a username in
  fragment, I think I have usernames that you like, @entrees and @putsale are
  for sale, min bid: 7 ton, fragment.com/username/putsale,
  fragment.com/username/entrees, see you sir 🫡"
Interfaces:
wallet_v4r2
Transaction
Tx hash:
c57360cf…d0946394
Prev. tx hash:
Total fee:
0.000011916 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000011916 TON
Action fee:
0.000000000 TON
End balance:
8,843.453953216 TON
Time:
29.05.2024, 03:43:42
Lt:
46779276000001
Prev. tx lt:
46769371000204
Status:
active → active
State hash:
7f…67
c8…8e
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io