SUSPICIOUS transaction
29.05.2024, 03:43:26
Duration: 20s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
#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
SUSPICIOUS
#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
SUSPICIOUS
#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
SUSPICIOUS
#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
SUSPICIOUS
#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
Created at:
29.05.2024, 03:43:26
Created lt:
46779271000068
Bounced:
false
Bounce:
false
Forward Fee:
0.000836274 TON
Init:
-
OpCode:
Text Comment · 0x00000000
Copy Raw body
text: "#73 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 🫡"
Transaction
Block ID:
Tx hash:
ca923c13…6aed0ebb
Prev. tx hash:
Total fee:
0.000000683 TON
Fwd. fee:
0.000000000 TON
Gas fee:
0.000000000 TON
Storage fee:
0.000000683 TON
Action fee:
0.000000000 TON
End balance:
67.943078575 TON
Time:
29.05.2024, 03:43:26
Lt:
46779271000069
Prev. tx lt:
46778672000001
Status:
active → active
State hash:
ad…39
→
87…95
Aborted:
true
Destroyed:
false
Type tx:
TransOrd
Compute Phase
Skipped:
true
Skip Reason:
cskip_no_gas
How this data was fetched?
Use tonapi.io